Digital Assets Screening Lead Analyst/Manager

Citigroup

28400-48400 PLN miesięcznie (Umowa o pracę)

Czym będziesz się zajmować?

  • Oversee real-time financial crime screening of all digital asset transactions, ensuring timely alert triage, escalation, and resolution within SLAs.
  • Make risk-based, well-documented decisions on client wallets and transactions, determining outcomes and escalations.
  • Lead complex investigations across fiat and digital asset transactions on multiple blockchains, using blockchain analytics to assess risk, source of funds, and exposure to sanctioned entities, mixers, and darknet markets.
  • Supervise investigative narratives and escalation packages, referring qualifying cases to 2LOD Financial Crime Compliance for regulatory reporting.
  • Define and enhance the 1LOD Target Operating Model (TOM) for digital assets screening, with scalable workflows, staffing models, and controls.
  • Develop and maintain 1LOD policies, procedures, training materials, and desktop guides for digital asset AML.
  • Recruit, lead, and develop a high-performing team of screening analysts and investigators.
  • Act as primary 1LOD liaison, partnering with Financial Crime Compliance, Legal, Risk, Technology, and Product teams to optimize screening tools, drive automation, and report risk metrics to senior management.
  • Work in a hybrid model (currently up to 2 days working from home per week).

Kogo poszukujemy?

  • 8+ years of financial crime compliance, screening, or investigations experience in a large/complex financial institution, digital assets fintech, law firm, or regulatory body.
  • 3+ years of hands-on 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: Chainalysis (Reactor/KYT), TRM Labs, Elliptic.
  • Understanding of financial markets, banking operations, and traditional payment rails (wire, ACH, check) for fiat-to-crypto investigations.
  • Knowledge of BSA/AML, USA PATRIOT Act, FinCEN, OFAC sanctions, MiCA, and financial crime risk management principles.
  • Strong analytical and problem-solving skills with detail-oriented approach to investigations, case documentation, and alert dispositioning.
  • Excellent written and verbal communication; ability to make and defend risk-based decisions in a fast-paced, high-volume environment.
  • CAMS, CFE, or equivalent certification is an advantage.

Czego wymagamy?

Znajomości:

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: Hybrydowo
  • Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

Gdzie będziesz pracował?

Centrum, Warszawa lub hybrydowo

Kim jesteśmy? – Citigroup

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Strona firmy: Citigroup