AML Junior Validator, Citi

Citi

Location:
Poland, Warsaw

Category:
-

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The AML Independent Validation team provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process. This is a position for graduates who learned quantitative methods and programming language (SQL, SAS, Python or R) during their studies and want to develop their competencies and grow their careers in a global company in a team of experts.

Job Responsibility:

Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software
Prepare validation reports in a detailed, structured, and clear manner, describing the outcomes of the analysis performed and including conclusions based on the validation
Use visualization techniques to display data and the results of analysis in clear straightforward presentations that can be understood by non-technical readers
Provide data pulls and reports directly from Oracle Database
Consult findings with tool owners, developers and other stakeholders such as senior management

Requirements:

Statistical/data analytical skills - including both calculation and interpretation of outcome
Good knowledge of SQL and at least one programming language (Python is preferable, VBA is an asset)
At least BA degree in statistics/mathematics/econometrics/ technical science
Very good English language skills (both written and oral)
Knowledge of AML will be an asset

Nice to have:

Knowledge of AML
VBA programming language

What we offer:

Opportunity for professional development in the international and well-established company
Opportunity to excel analytical skills and practice your English on everyday basis
Learning opportunities and challenging assignments in which you can utilize your knowledge
Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees

Additional Information:

Job Posted:
May 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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AML Junior Validator