AML Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.

Key responsibilities:

• Support the design, development and implementation of the test strategy and plan.
• Design and Review test scripts, test conditions, input test data and expected results.
• Execute tests using tests scripts according to UAT plans.
• Review, manage and raise defects identified during UAT.
• Document test results in agreed, common and consistent manner.
• Raise to Test Lead any issues that may impact on time delivery or quality of the end product.
• Prepare adequate test evidence and testing documentation for approvals and decisions.
• Adhere GSOM UAT procedure, use common tools (HP ALM, URT) and best practice.
• Cooperate with Regional and Global UAT teams for common tests, knowledge exchange and best practice sharing.
• Building and applying testing excellence and knowledge of anti-money laundering processes.
• Operating within agreed business SLAs, KPIs, control processes and confidentiality standards.

To be considered for this position you must have:

• 3+ year of AML experience or 3+ year of Testing experience
• At least 1 year of experience in financial institutions and knowledge of banking products.
• Experience in coordination of projects
• Ability to work independently on assigned tasks
• Ability to show initiative and creativity in problem solving
• Strong analytical skills (technical background is preferred)
• Fluent ability to communicate in English (at least B2 certification level)
• Knowledge of applications supporting the testing process: HP ALM, Jira, Bugzilla, QTP, others
• Knowledge of relationship databases, SQL, VBA, Oracle
• Basic knowledge of SAS /4GL, UFT, Selenium etc. is a plus
• Bachelor’s degree or Master’s degree
• ISTQB Certificate (Foundation level) is a plus

We offer:

• Chance to gain knowledge of project management process, testing process.
• Chance to gain knowledge about AML processes and systems used for AML risk monitoring (Mantas, Actimize).
• Chance to get familiarized with operational processes within Citi Service Center.
• Chance to gain ISTQB certificates, up to Advanced level.
• Opportunity to work in an international, multi-cultural environment, gaining knowledge and experience in enterprise-scale IT
• Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
• Access to the latest technologies and tools
• Comprehensive package of trainings
• Attractive conditions of employment and benefits