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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.
Testing Intermediate Analyst - AML GATE UAT
Work place: Warszawa

Job Purpose:

Coordination of User Acceptance Testing (UAT) in AML area in order to ensure that all process, systems implementations and upgrades, changes, fixes are robustly tested and any issues and defects are resolved ahead of production release.

This offer refers mainly to coordinating/executing end-user tests performed on DataBase level and for AML monitoring changes (Mantas, EAP, etc applications).

Job Context:

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

  • Provide expertise and best practices in area of testing
  • Coordinate assigned group of testers and testing tasks (test initiation, scripts preparation, execution and test closure) for AML monitoring changes (Oracle DB, testing using SQL)
  • Apply UAT metrics to manage test execution and communicating to stakeholders.
  • Design, prepare and execute UAT testing plan to verify quality of the software.
  • Review and design test scripts, test conditions, input test data and expected results.
  • Execute tests using tests scripts according to UAT plans and prepare adequate test evidence and testing documentation for approvals and decisions.
  • Review, manage and raise defects identified during UAT.
  • Cooperate with Regional and Global project teams
  • Building and applying testing excellence and knowledge of anti-money laundering processes.
  • Operating within agreed business SLAs, KPIs, control processes and confidentiality standards.
  • Adhere GSOM UAT procedure, use common tools (HP ALM, Mantas, Actimize) and best practice.
  • Raise to Test Lead any issues that may impact on time delivery or quality of the end product.

Development value:

  • Gain knowledge of project management process, testing process.
  • Gain knowledge about AML processes and systems used for AML risk monitoring (Mantas, Actimize).
  • Get familiarized with operational processes within Citi Service Center.
  • Gain ISTQB certificates, up to Advanced level.

To be considered for this position you must have:

  • Fluent ability to communicate in English (at least B2 certification level)
  • At least basic knowledge of relationship databases, SQL, VBA, Oracle
  • Experience in coordination of project/s or projects' related tasks
  • 2+ year of AML experience / OR / 2+ year of Testing experience
  • Ability to work independently on assigned tasks
  • Ability to work with the Team on common goals
  • Demonstrated initiative and creativity in problem solving
  • Knowledge of applications supporting testing process: HP ALM, Jira, Bugzilla, QTP, others
  • Bachelor’s degree or Master’s degree

In addition to above,

  • At least 1 year of experience in financial institutions and knowledge of banking products - is a plus
  • Basic knowledge of SAS /4GL, UFT, Selenium etc. is a plus
  • ISTQB Certificate (Foundation level) is a plus

We offer:

  • 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
  • Excellent working environment
  • The 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


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