Primary responsibilities include completing Level 1 and Level 2 reviews of PTR Reports, analyzing transaction patterns for Foreign Correspondent Banks, Affiliates, Payment Intermediaries, and Embassy clients. The role involves identifying unusual or suspicious activities, validating Know Your Customer (KYC) information, and documenting comprehensive research for internal and external stakeholders.
Required experience includes at least 1+ years of AML monitoring experience, profound understanding of Foreign Correspondent Banking mechanics, and extensive knowledge of Anti Money Laundering laws and regulations. Candidates must be highly proficient in MS Excel, possess excellent investigative skills, and have strong communication abilities in Polish and English.
Citi offers a competitive benefits package including private medical care, life insurance, pension plan contributions, hybrid working model, performance-related bonus, sport card, employee assistance program, and opportunities for learning and development. The role provides a chance to work in a diverse, inclusive environment with potential for professional growth and meaningful impact.
