Sanctions Analyst - Warsaw

This creates a huge development opportunity for our employees including global mobility. We focus on Client Experience by being Excellent in our solutions and services as well as employees' wellness keeping in mind that human resources are our biggest strength. · If you are looki ...

We are looking for a Sanctions Analyst to join our team in Warsaw, Poland. The successful candidate will be responsible for verifying transactions and documentation from sanctions perspective, making quick and reliable decisions upon completing sanctions controls, and cooperating ...

Career move that will put you at the heart of a global financial institution. · ...

We are looking for a Sanctions Analyst to join our team in Warsaw. The successful candidate will work on sanctions controls and have excellent English skills. · ...

Verifying transactions and documentation from sanctions perspective Making quick and reliable decisions upon completing sanctions controls. · ...

The Sanctions Screening HUB is a specialized unit dedicated to providing sanctions control operational services for Citi globally. · This dynamic environment offers significant development opportunities, · including global mobility for our employees. ...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi. · ...

+We are looking a candidate for Warsaw hub who will play a crucial role in ensuring compliance with global sanctions regulations and maintaining the integrity of our processes to handle EMEA market and operations. · +Professional experience of 1 year +, preferably in operations · ...

Conduct thorough verification of transactions and associated documentation from a sanctions compliance perspective. · ...

We actively uphold transparent and fair hiring practices that support individual opportunity,inclusive culture,and career mobility across all levels of our organisation.The Economic Sanctions Adjudication Analyst is responsible for fulfilling Anti-Money Laundering (AML)/Bank Secr ...

+This role involves analyzing output of OFAC/Sanctions and other applicable watchlist screening to make decisions on appropriate action to take while ensuring compliance with AML, BSA, information security, and suspicious activity reporting requirements. · Analyze output of OFAC/ ...

The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through research of relationships on behalf of U.S. Bank of both new and existing accounts. · ...

The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through research of relationships on behalf of U.S. Bank of both new and existing accounts. · ...

We actively uphold transparent and fair hiring practices that support individual opportunity, inclusive culture, and career mobility across all levels of our organisation. · The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/ ...

Data Analyst for Export Control position involves creating solution concepts and leading projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance. · Responsibilities include analyses, conceptual development, data analytics tasks foc ...

+Job summary · Data Analyst for Export Control, Sanctions and Customs Compliance. · +ResponsibilitiesCreate solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance. · ...

We cultivate a culture that transcends the ordinary, · where rapid responses to market dynamics and proactive problem-solving are the norm.About The Role · The Senior Transactions Monitoring (TM) Officer supports client TM and sanctions compliance screening. · ...

The Senior Transactions Monitoring (TM) Officer supports client TM and sanctions compliance screening. Key responsibilities include advising TM Officers on complex cases, sharing expertise, and guiding junior staff on all aspects of TM and sanctions screening. · This role require ...

The Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. · ...

· Ensure seamless execution of blocking and reporting of sanctioned securities and derivatives transactions · Supporting Senior Sanctions Operations Manager in their duties · ...