Sanction Screening Senior Analyst of Supporting Documentation
Citi · Olsztyn Poland
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- Company
- Citi
- Location
- Olsztyn Poland
- Posted
- September 2, 2026
About this job
Role is placed within Sanction Screening Hub in Olsztyn, Documentation Screening Team. Documentation Screening Team is responsible for sanction screening of supporting documentation for EMEA countries. The Sanction Screening Senior Analyst is advanced level role responsible for capturing and screening elements in documentation provided by Clients in line with regulations, and to act as a subject matter expert in process of screening supporting documentation. Responsibilities: Acting as a manager’s backup in process management and proactively coordinating workload within the team Ensure transactions are processed efficiently, act as a SME (subject matter expert) Dealing with Ad-hock requests such as data analysis, preparation of reports etc Participation in tests of applications scheduled…
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