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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.
Compl AMLExecution Intmd Anst
Work place: Warszawa

The person in the role will be a part of the FIU Automation team responsible for the automation of the work of AML Analysts. Employee will be responsible for a wide variety of activities (code development, preparing the testing, gathering the requirements among others) leading to process efficiencies for the teams located in EMEA Region but also globally.

FIU Automation team is a critical component within the AML Transaction Monitoring structure that is embracing the state of art technologies, ensuring that the latest developments on the market are assessed and implemented as needed to drive process efficiency and reduce operational risks. Team is working with multiple internal stakeholders to ensure solutions are tailored as per end-user needs, while also having a significant Research & Development part of daily work.


  • Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated
  • Designing, planning and developing tools that automate FIU analysts work for EMEA and NAM Warsaw HUB plus tools supporting managerial work
  • Global cooperation with partners from different regions in terms of tools development and support
  • Cooperation with customers and technology in terms of automation tools
  • Support of reporting processes, creation and analysis of reports in cooperation with regional MIS and management
  • Support of communication process in area of technical/systemic issues, their status and cooperation with regional PAS team
  • Any activities in terms of operational support delegated by manager


  • 2-5 years’ relevant experience
  • Full knowledge of MS Office products (including VBA expertise) - must have
  • Ability to build and manage data bases on MS Access platform - must have
  • MySQL - advanced knowledge desired
  • Python - advanced knowledge desired
  • Fluent English
  • Analytical thinking
  • Ability to effectively work with shifting priorities
  • Very good communication skills with various stakeholders (communication tailored to the partner)
  • Customer-focused
  • Ability to learn quick
  • Previous experience of work with projects (Agile / SCRUM preferred)
  • Previous experience with RPA will be an asset


  • Bachelor’s/University degree or equivalent experience will be an asset
  • Certifications to support skillset desired

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

This position can be located either in Olsztyn or Warsaw of

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


  • iconAnalytics & Reporting
  • iconWarszawa, mazowieckie

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