---
title: Sanction Screening Senior Analyst of Supporting Documentation
company: Citigroup
category: Audyt i Compliance
subcategory: Audyt i Compliance
experience_level: Senior
work_mode: onsite
location: Olsztyn
employment_type: Umowa o pracę
salary_min: 5700
salary_max: 9100
salary_currency: PLN
salary_period: month
technologies: [Kontrole Sankcyjne, MS Office, Analiza danych, Komunikacja, Raportowanie, Praca zespołowa, Myślenie analityczne, Przywództwo, Dokładność, Praca pod presją]
posted: 2026-09-03
valid_through: 2026-10-04
url: "https://solid.jobs/offer/37776/citigroup-sanction-screening-senior-analyst-of-supporting-documentation"
---

# Sanction Screening Senior Analyst of Supporting Documentation — Citigroup

## Kluczowe informacje

- **Firma:** Citigroup
- **Lokalizacja:** Centrum, Olsztyn
- **Tryb pracy:** Stacjonarnie
- **Wynagrodzenie:** 5.7k–9.1k PLN brutto/m (Umowa o pracę)
- **Forma zatrudnienia:** Umowa o pracę
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Senior
- **Minimalne doświadczenie:** 2 mies.
- **Kategoria:** Audyt i Compliance
- **Specjalizacja:** Audyt i Compliance
- **Data publikacji:** 2026-09-03
- **Aktywne do:** 2026-10-04

## Technologie i umiejętności

**Wymagane:**

- Kontrole Sankcyjne — ekspert
- MS Office — zaawansowany
- Analiza danych — zaawansowany
- Komunikacja — zaawansowany
- Raportowanie — podstawowy
- Praca zespołowa — podstawowy
- Myślenie analityczne — podstawowy
- Przywództwo — podstawowy
- Dokładność — podstawowy
- Praca pod presją — podstawowy

## Języki

- Angielski — zaawansowany

## Opis stanowiska

Acting as a manager’s backup in process management and proactively coordinating workload within the team  Ensuring transactions are processed efficiently and acting as a subject matter expert (SME)  Dealing with ad-hoc requests such as data analysis and preparation of reports  Participating in application tests scheduled outside of standard working hours  Cooperating and communicating daily with other Citi branches globally  Extracting and classifying data from supplementary documentation in accordance with sanctions regulations and Citi standards  Handling the disposition of sanction matches according to sanctions regulations and internal standards  Taking part in regular courses to stay up to date with sanctions regulations  Participating in or leading projects and initiatives

## Kogo szukamy

At least 2 years of relevant professional experience  Good understanding of written and spoken English at minimum B2 level  Strong written and verbal communication skills and ability to work in a team  Leadership abilities and solid analytical skills  Understanding of sanction policies and regulatory requirements  Proficiency in Microsoft Office tools and accurate data entry skills  Strong attention to detail and ability to interpret the context of documentation  Ability to work effectively under time pressure and in a changing environment  Familiarity with international relations and general sanctions topics is an asset

## Benefity

**Szkolenia:**

- Szkolenia wewnętrzne

**Zdrowie:**

- Pakiet medyczny
- Ubezpieczenie
- Pakiet sportowy

## Lokalizacje

- Centrum, Olsztyn, Polska

## O firmie — Citigroup

**Wielkość firmy:** 1000+

**Strona WWW:** https://citigroup.com

Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.  We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.  Explore our businesses and learn more about what it’s like to work at Citi.

## Aplikuj

Aplikuj na: https://jobs.citi.com/job/-/-/287/100035362816?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/37776/citigroup-sanction-screening-senior-analyst-of-supporting-documentation · Wygenerowano: 2026-09-22T13:04:58Z*