Job Information
Citigroup AML Automation Subject Matter Expert in Warsaw, Poland
Are you looking for a career move that will allow you to combine development in AML and tech skills?
This role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation Unit Analysts. You 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 globally. Moreover, you will be responsible for data analysis and visualization using business intelligence tools, research & development activities as well as acting as proxy for various Technology partners to explain how the solutions created by the team can be translated into tech-supported applications.
Responsibilities:
Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated
Designing, developing, and testing tools that support the business, drive process efficiency, and reduce operational risks in AML globally
Global collaboration with Technology and partners from different regions in terms of tools development and support
Acting as a proxy for our Technology partners to explain how the solutions created by the team can be translated into tech-supported applications
Coordination of reporting processes, creation, visualization, and analysis of reports working together with regional Metrics team and management
Support of communication process in area of technical/systemic issues, their status and cooperation with regional teams
Requirements:
Expert Python programming skills (proven experience (3 years+) with at least a year's Selenium
Advanced practical knowledge of MS Office products including VBA and MS Access
Fluent English
Very good communication skills with various stakeholders (communication tailored to the partner)
Analytical thinking, customer focus and ability to effectively work with shifting priorities is a must
Basic knowledge of data visualisation in Tableau/ Power BI – nice to have
Previous experience of work with projects Agile / SCRUM (preferred)
Bachelor’s/University degree or equivalent experience will be an asset
We offer:
Professional development in the international and well-established company
Learning opportunities and challenging assignments in which you can utilize your knowledge
Competitive extra perks: sponsored Employee Pension Plan, Employee Assistance Program, preferential offer for Citi Handlowy banking products, flexible working arrangements (including hybrid work), Affinity networks, People Strategy committees and many more impactful initiatives to participate in and take advantage of
Career evolution within Citi business structures
A chance to make a difference with various affinity networks and charity initiative
Chance for a career evolution within Citi business structures
Sounds like Citi has everything you need?
Apply to unlock your true potential.
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Job Family Group:
Compliance and Control
Job Family:
AML Execution
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
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