Digital Assets Screening Manager
Citigroup
28400-48400 PLN miesięcznie (Umowa o pracę)
Czym będziesz się zajmować?
- Oversee end-to-end real-time financial crime screening across all digital asset transactions, ensuring timely alert triage, escalation, and resolution within SLAs, with strong backlog management.
- Make risk-based, well-documented decisions on client digital asset wallets and transaction activity, determining investigation outcomes and escalation actions.
- Lead complex investigations spanning fiat and digital asset transactions across multiple blockchains, using blockchain analytics and on-chain intelligence to assess transaction risk, source of funds, and exposure to sanctioned entities, mixers, chain-hopping, darknet markets, and other illicit activity.
- Supervise preparation of high-quality investigative narratives and escalation packages, ensuring cases meeting criteria are referred promptly to 2LOD Financial Crime Compliance for review and determination of regulatory reporting obligations.
- Define, document, and enhance the 1LOD Target Operating Model (TOM) for digital assets screening and investigations, implementing scalable workflows, staffing models, escalation frameworks, and controls aligned with Citi's three-lines-of-defense framework.
Kogo poszukujemy?
Key requirements:- 8+ years of relevant financial crime compliance, screening, or investigations experience within a large/complex financial institution, digital assets fintech, law firm, or regulatory body.
- 3+ years of hands-on experience running AML investigations and screening for digital assets and cryptocurrency cases.
- Master's degree.
- Proven track record of managing, coaching, and developing teams of financial operations or screening analysts.
- Deep understanding of blockchain mechanics, cryptocurrency transactions, wallet structures, DeFi protocols, and on-chain risk behaviors (mixer usage, chain-hopping, darknet exposure).
- Hands-on proficiency with blockchain analytics platforms such as Chainalysis (Reactor/KYT), TRM Labs, Elliptic, plus solid understanding of financial markets, banking operations, and traditional payment rails (wire, ACH, check) supporting hybrid fiat-to-crypto investigations.
- Understanding of BSA/AML concepts, USA PATRIOT Act, FinCEN regulations, OFAC sanctions compliance, MiCA regulations, and broader financial crime risk management principles.
Czego wymagamy?
Znajomości:
- Financial crime compliance
- AML investigations
- Blockchain analytics
- Chainalysis
- TRM Labs
- Elliptic
- Cryptocurrency transactions
- DeFi protocols
- OFAC sanctions compliance
- MiCA regulations
- Zarządzanie zespołem
Mile widziane:
Języki:
- Polski
- Angielski
Jakie warunki i benefity otrzymasz?
- 340990-580610 PLN rocznie (Umowa o pracę)
- Umowa o pracę - Elastyczne godziny pracy (100%)
- Praca zdalna: Brak
- Pakiet medyczny, Ubezpieczenie, Pakiet sportowy
Gdzie będziesz pracował?
Centrum, Warszawa
Kim jesteśmy? – Citigroup
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