7 analyst English-speaking jobs in Olsztyn

Perform transaction and documentation verification against sanctions requirements. Requires strong English (B2+), attention to detail, and ability to work shifts. Experience in sanctions or related compliance is an asset.

# Operations - Full Time Analyst, OLSZTYN, 2026HRCentrum, Olsztyn## CitigroupPrzejdź do profilu firmyPełny ... Experienced managers focused on coaching and supporting analysts, and senior leaders championing the Analyst

Senior Business Analyst Internal Consulting, Operating Model Transformation - Krakow, Poland Are you

Team/Role Overview The Client Onboarding Analyst is a trainee professional role.

Sanction Screening Senior Analyst manages documentation screening for EMEA countries. Responsibilities include data extraction, match disposition, and process coordination. Requires 2+ years' experience and understanding of sanctions regulations.

Sanctions Junior Analyst role involves verifying transactions against sanctions requirements and ensuring compliance with Global Sanctions Policy. Requires strong English, attention to detail, and ability to work in shifts.

The Reference Data Services Analyst will search for and verify legal entity information using internal and external sources. Responsibilities include updating the bank's database and participating in local and global projects.