Oferta nr:269/2018

Junior AML Analyst with Arabic

Location: Warszawa
Reference number: 18027185

Company: Citi Service Center Poland

Please apply on-line: https://citi.taleo.net/careersection/2/jobdetail.ftl?lang=en&job=18027185


The role:

  • Working with global colleagues to investigate and detect possible money laundering activities
  • Analyse transactions and financial data from more than 60 countries
  • Conduct enhanced due diligence investigations into global client activity
  • Report unusual transactions that could relate to money laundering or terrorist finance activities
  • Become a subject matter expert in AML and help fight financial crime


  • Degree qualified
  • Fluency in English and Arabic
  • Strong analytical skills
  • Good MS Office knowledge

We offer:

  • Competitive salary
  • Market-leading benefits package
  • Comprehensive trainings in AML area
  • Global work environment with global career opportunities
  • Dynamic and positive work environment
  • Close cooperation with colleagues from US
  • Friendly team mates and managers
  • On-going dedication to your development and career progression


Katolicki Uniwersytet Lubelski Jana Pawła II jest wpisany do Krajowego Rejestru Agencji Zatrudnienia pod numerem 413.


Autor: Olga Żarska-Stępień
Ostatnia aktualizacja: 07.05.2018, godz. 11:43 - Olga Żarska-Stępień