Job Information
Citigroup AML Automation Intermediate Developer in Olsztyn, Poland
AML Automation Intermediate Developer
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 (Anti Money Laundering) department globally
Supporting reporting processes, creating, analyzing, and visualizing the data in cooperation with regional teams and management
Acting as a proxy for our Technology partners to explain how the solutions created by the team can be translated into tech-supported applications
Qualifications:
Required:
Intermediate Python programming skills with at least a year's experience in Selenium
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
Nice to have:
Fundamentals of data visualization in Tableau
Previous experience of work with projects Agile / SCRUM (preferred)
Bachelor’s/University degree or equivalent experience will be an asset
What we offer:
Working in an international environment in one of the greatest financial institutions worldwide
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).
Consideration for a yearly bonus
International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.
A supportive workplace for professionals returning to the office from childcare leave
Abundance of internal job opportunities locally and globally
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need?
Apply to discover the true extent of your capabilities.
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Job Family Group:
Compliance
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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