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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
AML Tester/Coordinator
Work place: Warszawa

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
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

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Recruitment process for this position has ended.

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