Sanctions Junior Analyst, Citi

Sanctions Junior Analyst

Citi

Location:
Poland, Olsztyn

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Sanctions Junior Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.

Job Responsibility:

Processing all regular, restricted and legal transfers
Processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity
Ensuring transactions are processed efficiently and recommending process improvements
Evaluating and recommending solutions to problems through data analysis, technical experience and precedent
Anticipating and responding to requests for deliverables with internal and external clients and vendors
Contributing to and collaborating with cash & trade operations projects as needed
Developing comprehension of how the cash & trade operations team interacts with others in accomplishing objectives

Requirements:

Relevant experience preferred
Fundamental comprehension of financial industry regulations
Effective verbal and written skills in English
Attention to details
Effective communication and analytical skills
Command of other languages or Excel knowledge will be an advantage

Nice to have:

Command of other languages
Excel knowledge

What we offer:

Competitive salary connected with annual salary review and discretionary annual performance bonus
Private healthcare
Award winning pension scheme
Multisport
Life insurance
Holiday allowance
Anniversary program
Employee pension plan
Hybrid model of work (3 days from modern office and 2 days from home)
Working in a friendly, dynamic, supportive and diverse environment
Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
Opportunity to have an influence on the way you perform your tasks
Unlimited development opportunities within Citi global network
Exposure to a wide range of internal stakeholders as well as to senior management

Additional Information:

Job Posted:
September 02, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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