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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.
Apps Support Sr Analyst
Work place: Warszawa

Job Purpose:

There is a huge regulatory spotlight on anti-money laundering (AML) and the need to monitor transactions for suspicious activity. The technology systems performing AML monitoring are under increased scrutiny and subject to constant change and enhancements. A highly disciplined and competent technology specialist is required to support the multiple changes implemented on the Oracle Mantas AML and Bigdata (Cloudera) monitoring platforms.

Key Responsibilities:

· Perform implementations into test and production environments for multiple AML projects.

· Ensure release procedures are strictly followed according to Citigroup Information Technology Management Policies.

· Build and maintain test environments to support AML projects.

· Building and maintaining excellent relationships across Business, Development and Technology Infrastructure groups.

· Ensure all issues are escalated / documented according to Citigroup Information Technology Management Policies.

· Work closely with Support and Development teams to ensure implementations are performed successfully.

· Develop in-depth knowledge of AML systems

Qualifications and Competencies:

· Experience with implementations, well disciplined, and good appreciation of audit and controls

· Experience in maintaining and supporting multiple testing environments to production standards

· Candidate needs to be technical and must be hands on person.

· Knowledge and experience of Software Development Life Cycle (SDLC) and SCM tool like IBM RTC, Tortoise SVN.

· Ability to work independently and drive multiple priorities.

· Strong attention to detail, willingness to "roll up sleeves".

· Experience with Compliance AML applications is preferred (not essential)


· Experience with Oracle, SQL and other standard database query tools.

· Experience with Linux / UNIX operating systems.

· Experience in building environments to support project implementations.

· Experience in developing and maintaining Shell Scripts, Autosys and complex job scheduling.

· Strong verbal and written communication skills.

· Ability to work with multiple deliverables.

The following skills are desirable but not essential:

· Experience of Big Data tool set, including Hadoop, Map Reduce, Hive, Spark

· Experience of the Mantas and/or Actimize RCM AML platforms.

· Experience with ETL tools including Informatica Power center, Talend.

· Experience with database modelling and data warehousing principles.

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

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting, IT
  • iconWarszawa, mazowieckie

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