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10:53

Warsaw

10:53

New York

10:53

Kuala Lumpur

10:53

Tampa

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Before you start

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What is AML?

We are part of Citi – one of the biggest and most prestigious financial institutions in the world. Our mission is to protect Citi’s banking system by preventing economic and financial crime such as money laundering and terrorist financing.

Every day, by applying the newest solutions and using the unique knowledge of our experts, we protect our customers and shareholders around the world and enhance the reputation of our organization. Our actions very often result in interventions by local law enforcement agencies in specific countries.

What is AML?

What do we do and who do we work with in AML?

Did you know that criminals dealing with drug smuggling and trafficking, illegal gambling or corruption have to “clean” the money gained through these unlawful activities in order to bring it into circulation within the financial system? It is estimated that every year billions of US dollars are laundered.

By becoming part of AML in Citi you will stand as part of the front line of protection against these illicit activities. Your job will be to analyze and monitor transactions made around the world and to report suspicious cases.

Imagine a situation where a person with a Citi account starts at some point to receive inflows of very substantial and equal amounts of money. For such a case, an AML analyst would receive an alert containing a number of suspicious transactions. The analyst would then turn into an investigating officer whose job is to verify the credibility of the customer. Based on the available sources of information, the analyst would then take a decision on if the customer had the right to perform those types of banking transactions. In their everyday work, analysts cooperate both with customer relationship managers as well as compliance officers from around the whole world.

What do we do and who do we work with in AML?

Why is the world closer than you think?

Imagine that when you start your day at the Warsaw office you automatically connect with the whole world. Sounds interesting? Here are some facts. Besides Tampa in Florida, USA and Kuala Lumpur in Malaysia, AML in Warsaw constitutes one of the three Hubs in the world that monitor transactions for Citi against money laundering. Teams based in Warsaw provide services to a total of 60 countries from Europe, Africa, Middle East and North America.

As part of the task of investigating transactions in so many countries and implementing global solutions for AML, we cooperate on a regular basis with Citi staff across the whole world. That is why it is not surprising to hear 27 languages being spoken every day in our office or to meet people of various nationalities and cultures here. What unites us is the English language which is used daily in our work. The diversity of our professional backgrounds, skills and education together with the global character of the work we do make our business environment so varied and unique.

Why is the world closer than you think?

Who are we looking for?

Who are we looking for?

What are the career development opportunities?

The job of an AML analyst can be the first step on your career development path. Find out more and select the career path that suits you best.

Going this way you will have the opportunity to gain broader and more specialist knowledge advancing to the position of a Senior Analyst, Expert and later on even the position of an analyst in a Global Investigations or Compliance team.

Going this way you will have the chance to learn how to manage teams at successive levels of the organization.

Irrespective of the career path you choose, you will be able to gain international AML qualifications, such as certificates awarded by the International Compliance Association (ICA), as well as pursue your further development in other areas in addition to transaction monitoring such as: project management, training and coaching, process optimization, technological and IT support or operational and risk analysis.

What are the career development opportunities?

What benefits have we prepared?

  • Training sessions and access to certificates granted by renowned organizations such as the International Compliance Association (ICA)
  • Private medical care
  • Life insurance
  • Employee pension scheme
  • Multisport package
  • For the best, the opportunity to work at other Citi locations in the world (such as Tampa and Kuala Lumpur)
  • …and many more
What benefits have we prepared?

Success stories

Read real stories of Citi employees who started their careers as AML analysts and be inspired. Find out about people who can see more and know how to use this.

Before you start

You deserve to receive professional preparation for your new role. Find out what is ahead of you before you start.

If you don’t have AML knowledge, we will give you the opportunity to learn from the best. Before you take up a global challenge, you will participate in a cycle of professional training sessions. We will show you the AML world – starting from the basics, both in theory and in practice.

What is waiting for you?

Join us

Learn more about how to apply and what our recruitment process looks like
We would like to get to know you – apply now and open your window on the world.

How to apply?

Recruitment process

AML Analyst