Compliance AML Risk Management Senior Analyst

The Compliance AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders

• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas

• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations

• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations

• Create and develop AML Compliance Risk Management (ACRM) standards and policies

• Advise and recommend a plan of action for management based on analysis of risk information

• Assist in coaching and training new recruits

• Identify potential MDR schemes

• Share knowledge and support other units as a subject expert

Qualifications:

• Minimum 1 year of experience in Anti-Money Laundering (AML) including preparing SARs

• Bachelor’s Degree/University degree or equivalent experience

• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks

• Ability to communicate in English

• Fluent in Polish

• Consistently demonstrates clear and concise written and verbal communication

Citi Handlowy offers:

• Job contract and social benefits (private medical care, fitness card, life insurance, pension programme, co-financing of cultural and entertainment events and more. Full list can be found here: www.karierawciti.pl under Benefits for you and Benefits for your loved ones sections).

• Access to e-learning platform (Degreed) as well as English learning platform.

• Possibility to gain globally appreciated work experience.

• Friendly and supportive culture and team.

• Flexible and partly-remote working conditions.

This role is located at Citi Handlowy (Bank Handlowy w Warszawie SA), please read our privacy policy: BankHandlowyPolandPrivacyNotice
Please read the information about internal reports procedure – Whistleblowers Protection Act: BankHandlowyPolandWhistleblowersProtectionAct

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