Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Sanction Screening Analyst — Hybrid (Poland)

Citi Group

Citi is hiring for a Sanction Screening Senior Analyst in Poland, within the Documentation Screening Team of the Sanction Screening Hub in Olsztyn. The role focuses on screening supporting documentation for sanctions compliance, coordinating workload, and acting as a subject matter expert. The position requires 2+ years' experience, strong English, leadership and analytical skills, and proficiency with Microsoft Office. Hybrid work and a broad benefits package are offered. #J-18808-Ljbffr Citi

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Sanction Screening Analyst — Hybrid (Poland) in New York, NY vacancy
  • Sanction Screening Senior Analyst of Supporting Documentation Job Req Id: 26989483 Location(s): Olsztyn, Warmia-Masuria, Poland Job Type: Hybrid Posted: Sep. 01, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means... 
    Senior
    Full time
    Casual work
    Work at office
    Work from home
    Flexible hours

    Citi

    New York, NY
    2 days ago
  • L2 Sanctions Screening Analyst 2 - C10 - Chennai Job Req Id: 26984028 Location(s): Chennai, Tamil Nadu, India Job Type: Hybrid Posted: Aug. 10, 2026 Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately... 
    Suggested
    Full time
    Work at office

    Citi

    New York, NY
    20 hours ago
  • Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates seeks a Client Engagement Terms Senior Analyst in New York with hybrid work options. The role focuses on client-driven engagement terms, OCG, DDQ, and RFP processes, coordinating cross-functional reviews, and maintaining... 
    Senior

    Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

    New York, NY
    3 days ago
  •  ...leading credit rating agency based in New York is seeking an Analyst/Senior Analyst to join their Funds Ratings team. The role involves conducting...  ...analytical skills. This position offers a competitive salary and a hybrid work schedule with various benefits. #J-18808-Ljbffr KBRA
    Senior

    KBRA

    New York, NY
    20 hours ago
  • Tokio Marine HCC is seeking a Senior Reinsurance Analyst for Houston, TX, operating in a hybrid model (4 days in office, 1 day remote). You will manage complex reinsurance accounting, ledger work, and managerial reports for reinsurance applications. The role entails preparing... 
    Senior
    Work at office
    Remote work

    Tokio Marine HCC

    New York, NY
    1 day ago
  • $170k - $185k

    Invesco Real Estate is seeking a Sr ETF Analyst in New York, NY. This role involves crafting investment strategies, conducting product...  ...compensation ranges from $170,000 to $185,000 annually, with a flexible hybrid work schedule and comprehensive benefits. #J-18808-Ljbffr... 
    Senior
    Flexible hours

    Invesco Real Estate

    New York, NY
    4 days ago
  • Citi is seeking a Senior Analyst in its EMEA Loan Capital Markets team to originate, structure, and execute syndicated loan and acquisition...  ...managing relationships with clients and cross-functional Citi teams in a fast-paced, hybrid work environment. #J-18808-Ljbffr Citi
    Senior

    Citi

    New York, NY
    1 day ago
  • Brailsford & Dunlavey is seeking a Senior Analyst to join our team in the Northeast. This hybrid role is based in the Washington, DC, or New York City area and focuses on turning data and research into actionable insights for real estate and capital projects. The Senior... 
    Senior

    Brailsford & Dunlavey

    New York, NY
    3 days ago
  • Distinguished Programs, LLC is seeking a Compensation & Benefits Analyst to lead total rewards design and execution. You will partner...  ...analytics with a focus on equity, pay transparency, and governance. Hybrid remote work is possible with NY office presence preferred. #J-... 
    Senior
    Remote job
    Work at office

    Distinguished Programs

    New York, NY
    1 day ago
  • Datadog is seeking a Senior Accounts Receivable Analyst to join our Revenue Team. You will manage collections for a book of business, analyze payment...  ...ability to work independently with high accuracy. This role is hybrid, with opportunities for growth across Finance and cross-... 
    Senior

    Datadog

    New York, NY
    3 days ago
  • Priceline.com LLC seeks a Senior Analyst for Order to Cash (OTC) to drive and optimize transactional processes. You will lead projects, serve...  ...with Oracle, SAP, and high-volume billing systems. A hybrid work model is offered with flexible in-office days and remote... 
    Senior
    Work at office
    Remote work
    Flexible hours

    Priceline.com LLC

    New York, NY
    4 days ago
  • iSoftStone, Inc. in New York, NY seeks a Senior Business Analyst for a hybrid role, joining the engagement team through discovery and translating findings into detailed requirements, workflows, and acceptance criteria for a major DAM and media delivery modernization. The... 
    Senior
    Permanent employment

    iSoftStone

    New York, NY
    20 hours ago
  • $70 - $150 per hour

     ...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst Model Risk -New York, NY -Hybrid Share Your Resume and Build Your Future! Join our Talent Community and be considered for upcoming roles with leading... 
    Senior
    Hourly pay
    Contract work
    Remote work

    FinTrust Connect LLC

    New York, NY
    4 days ago
  • Latham & Watkins is seeking a Senior Analyst - Conflicts Reporting in New York (hybrid). The role focuses on preparing and analyzing conflicts reports for incoming attorneys and new client business using Intapp Open, interfacing with attorneys, analysts, and staff. The... 
    Senior
    Work at office

    Latham & Watkins

    New York, NY
    4 days ago
  • A technology consulting firm is seeking a Data Analyst with strong SQL skills and 8-10 years of experience in data analysis. This hybrid position focuses on enterprise data warehousing, requiring knowledge of Guidewire and RDBMS platforms. The ideal candidate will facilitate... 
    Senior

    The Dignify Solutions, LLC

    New York, NY
    20 hours ago
  • Polarits in New Jersey offers a Sr. Business Analyst role with a hybrid model. You will translate business needs into functional specifications and work with product owners, solution architects, developers, and QA to deliver policy admin system enhancements. The role emphasizes... 
    Senior

    Polarits

    New York, NY
    3 days ago
  • Novata is seeking a Senior Analyst, Advisory, to support ESG and sustainability engagements for private markets. You will contribute to data...  ...AI tools to enhance client outcomes. Based in New York with a hybrid schedule, you will engage directly with clients, drive... 
    Senior

    Novata

    New York, NY
    2 days ago
  • $80 - $90 per hour

    Tandym-Group is seeking a Senior Workday HRIS Analyst (CR/511968) in New York, NY. Hybrid role with a focus on administering and optimizing a complex Workday HCM environment. 3-6 month assignment, hourly pay 80-90 USD, onsite several days required for NYC area. The candidate... 
    Senior
    Hourly pay

    Tandym-Group

    New York, NY
    3 days ago
  • Inabia Software & Consulting Inc. is looking for a Senior Business Analyst / Project Manager to join their team. This role is integral to a strategic...  ..., and a background in IT consulting. The position offers a hybrid work schedule, with 2-3 days per week onsite in New York... 
    Senior
    2 days per week
    3 days per week

    Inabia Software & Consulting Inc.

    New York, NY
    20 hours ago
  • $200k - $250k

     ...services firm based in New York is seeking an experienced Business Analyst to enhance their Equity Swaps trading platform. The role...  ...various teams. Compensation ranges from $200,000 to $250,000, with a hybrid working model of three days in office and two days remote. #J-1... 
    Senior
    Work at office
    Remote work

    Cantor Fitzgerald

    New York, NY
    20 hours ago
  • $90k - $100k

    A prestigious law firm in New York is seeking a Senior Collections Analyst to manage client accounts receivables. Responsibilities include following...  ...in accounting or a related field. This position offers a hybrid work model and a competitive salary ranging from $90,000 to... 
    Senior

    Cravath, Swaine & Moore LLP

    New York, NY
    1 day ago
  • Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate has... 
    Senior

    Citi

    New York, NY
    20 hours ago
  • $149k - $181k

    A leading media company is seeking a Senior Product Analyst - Advertising Products in New York City. This role involves leading analytics projects...  ...Analytics, preferably within media. The position offers hybrid work flexibility and a competitive salary range between $149... 
    Senior

    Hearst Magazines

    New York, NY
    20 hours ago
  • Raincards.xyz is looking for a Senior Product Data Analyst in New York City to join their dynamic team. In this role, you'll partner with product...  ...including health plans and retirement options. This hybrid role enables the analyst to work in a supportive and collaborative... 
    Senior
    Flexible hours

    raincards.xyz

    New York, NY
    3 days ago
  • GlobeTax Services Incorporated is seeking an experienced QA Analyst to ensure a high-quality user experience across web-apps and win-apps in a hybrid workplace near New York City. You will design and execute test cases, collaborate with developers and product teams, and... 
    Senior

    GLOBE TAX SERVICES INCORPORATED

    New York, NY
    1 day ago
  • Tarte Inc in New York, NY is seeking a Sr. Planning Analyst to lead SKU-level demand planning and forecast ownership across core, promo...  ..., inventory alignment, and data‑driven decision making. Hybrid work in NYC with a competitive benefits package and growth opportunities... 
    Senior

    Tarte Inc

    New York, NY
    4 days ago
  • Expert Technology Services seeks a Business Analyst for a financial services client in Midtown NYC. The role is hybrid (2 days onsite) and requires 5+ years in business analysis, product management, or data platform management. You will query and analyze data with SQL,... 
    Senior

    Expert Technology Services

    New York, NY
    2 days ago
  • $145k - $160k

     ...decision and from doing to done. The Role: We are seeking a Senior Business Analyst to work on client-facing data and AI platform delivery. The...  ...reporting, predictive, and agentic capabilities. This is a hybrid role based in Atlanta. Core Responsibilities Own... 
    Senior
    Full time

    Sol Consulting

    New York, NY
    22 days ago
  • MTAHQ is seeking a seasoned PeopleSoft HCM Integrator to serve as a Business Analyst and Functional Lead for a 6-month hybrid engagement in NYC. You will support new PeopleSoft HCM modules, enhancements, and existing production functionality, and participate in business... 
    Senior

    JSM Consulting

    New York, NY
    2 days ago
  • $90k - $120k

    Boundless Impact Research & Analytics (Boundless) is seeking a Senior Research Analyst with an environmental science or engineering background and...  .... Boundless has the capabilities to perform rapid (and screening) LCA, LCA consistent with ISO 14040, and Scope 1,2,3 emissions... 
    Senior
    Full time
    Remote work

    Seeds Renewables

    New York, NY
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Sanction Screening Analyst — Hybrid (Poland). Be the first to apply!