---
title: Digital Assets Screening Lead Analyst/Manager
company: Citigroup
category: Audyt i Compliance
subcategory: Audyt i Compliance
experience_level: Senior
work_mode: hybrid
location: Warszawa
employment_type: Umowa o pracę
salary_min: 28400
salary_max: 48400
salary_currency: PLN
salary_period: month
technologies: [Anti-Money Laundering, Analityka blockchain, Screening transakcji, Kryptowaluty, DeFi, Chainalysis, TRM Labs, Elliptic, OFAC, Zarządzanie zespołem, Myślenie analityczne, Komunikacja]
posted: 2026-10-29
valid_through: 2026-11-29
url: "https://solid.jobs/offer/39533/citigroup-digital-assets-screening-lead-analyst-manager"
---

# Digital Assets Screening Lead Analyst/Manager — Citigroup

## Kluczowe informacje

- **Firma:** Citigroup
- **Lokalizacja:** Centrum, Warszawa
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 28.4k–48.4k PLN brutto/m (Umowa o pracę)
- **Forma zatrudnienia:** Umowa o pracę
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Senior
- **Minimalne doświadczenie:** 8 mies.
- **Kategoria:** Audyt i Compliance
- **Specjalizacja:** Audyt i Compliance
- **Data publikacji:** 2026-10-29
- **Aktywne do:** 2026-11-29

## Technologie i umiejętności

**Wymagane:**

- Anti-Money Laundering — ekspert
- Analityka blockchain — ekspert
- Screening transakcji — ekspert
- Kryptowaluty — zaawansowany
- DeFi — zaawansowany
- Chainalysis — zaawansowany
- TRM Labs — zaawansowany
- Elliptic — zaawansowany
- OFAC — zaawansowany
- Zarządzanie zespołem — zaawansowany
- Myślenie analityczne — podstawowy
- Komunikacja — podstawowy

## Języki

- Polski — ekspert
- Angielski — zaawansowany

## Opis stanowiska

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 szukamy

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.

## Benefity

**Zdrowie:**

- Pakiet medyczny
- Ubezpieczenie
- Pakiet sportowy

## Lokalizacje

- Centrum, Warszawa, 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/-/-/287/101307478416?utm_source=SOLID.Jobs&utm_medium=referral

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*Źródło: https://solid.jobs/offer/39533/citigroup-digital-assets-screening-lead-analyst-manager · Wygenerowano: 2026-10-29T23:25:57Z*