Sanctions Junior Analyst
Citi · Olsztyn Poland
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- Company
- Citi
- Location
- Olsztyn Poland
- Posted
- July 21, 2026
About this job
Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we consistently expand the list of types of services and the scope of countries. The team places special emphasis on providing the highest quality services combined with timely performance, while ensuring that operational activities are conducted in accordance with the requirements of the Global Sanctions Policy. Key tasks performed on the position: Perform verification of transactions and documentation against sanctions requirements within defined timelines Collaborate with other bank units Ensure compliance with the procedures and rules prevailing at Citi Active order management from receipt to completion (status tracking, handling queries, sending reminders)…
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