Location: Warsaw, Citi Solutions Center, 60 Grzybowska Street Citi Solutions Center is the main EU banking entity for Citi in EMEA with a presence in 25 European countries. It covers several key business lines including Markets and Securities Services, Treasury and Trade Services, Corporate and Investment Banking, Consumer and others. Job Purpose: The successful Candidate will join our expanding Sanctions hub in Warsaw and will serve as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM). They will be responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with.