AML Testing Analyst Job at Citi (Warsaw)

Testing Senior Analyst with Python

We are recruiting a Testing Senior Analyst who will apply deep disciplinary know...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-6 years of Automation Testing or Reporting experience
Familiarity with AML applications and processes
Proficiency in testing automation using Python
Knowledge of testing relational databases using SQL, would be an asset
ISTQB Certification is a plus
Excellent English communication skills

Job Responsibility

Develop and maintain Python and Tableau based tools for UAT reporting and automation
Implement AI and machine learning for UAT automation
Conduct UAT for key AML programs
Facilitate inter-regional collaboration
Drive efficiency and cost reduction through automation
Manage testing automation tools for AML processes
Conduct and maintain automated testing runs

What we offer

Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance)
Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
A great environment for learning new technology and tools, online and instructor led training opportunities
Working in a friendly, dynamic and multinational environment
Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
A chance to make a difference with various affinity networks and charity initiatives

Fulltime

AML Compliance Analyst

The AML Compliance Analyst role is focused on monitoring, assessing, analyzing, ...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years’ experience in AML
knowledge of AML regulations preferred
proficiency with MS office
verbal/written skills
analytical skills
consistently demonstrates clear and concise written and verbal communication skills
ability to navigate a complex organization
good project management and organizational skills
capability to handle multiple projects at one time
knowledge of the laws applicable to money laundering including the Bank Secrecy Act

Job Responsibility

enhance and implement best-in-class AML Compliance policies and practices
provide expert advice on AML Compliance policies
perform AML Compliance quality and testing
evaluate process deficiencies
analyze control measures
enhance reporting capabilities
recommend corrective actions
assess and identify emerging risks
recommend and drive program enhancements
identify and escalate unusual activity or cases that fail to meet guidelines

What we offer

programs and services for physical and mental well-being
access to telehealth options
health advocates
confidential counseling
expanded Paid Parental Leave Policy
financial well-being support

Fulltime

Compliance Analyst

The Compliance Analyst will focus on helping develop, maintain, and implement pr...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
demonstrate integrity and commitment to Company values
good verbal and written communications skills, in particular, ability to communicate complex information to the Business
ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
analytical judgment, critical thinking, and research skills
strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts
improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
execute second line monitoring and testing for the AML and Sanctions Programs
aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
onsite health center
onsite child development center
onsite fitness facility

Fulltime

Compliance Analyst

The Ethics & Compliance Analyst will support the Company’s Anti-Money Laundering...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
Knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
Demonstrate integrity and commitment to Company values
Good verbal and written communications skills, in particular, ability to communicate complex information to the Business
Ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
Analytical judgment, critical thinking, and research skills
Strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
Support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
Participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
Work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts. Primary responsibilities include providing support for the AML Program, for the specific purpose of ADDS implementation, detecting, analyzing and preventing suspicious or fraudulent activity, within pertinent business units, channels and products
Improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
Execute second line monitoring and testing for the AML and Sanctions Programs
Aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
award-winning campus amenities such as onsite health center, child development center, fitness facility, convenience store and two cafeterias
inclusive culture shaped by Employee Resource Groups
environment that welcomes and celebrates diversity.

Fulltime

IFC - Business Analyst

Join us as an IFC - Business Analyst at Barclays, where you will spearhead the e...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Expertise in Jira
Requirement gathering, effective communication
Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening

Job Responsibility

Provision of subject matter expertise to support the collaboration between the product owner and the technical side of product development
Support the development and implementation of the product strategy and vision defined in the product roadmap and communicate them with the relevant stakeholders and the development team
Collaboration with internal stakeholders to gather and prioritise product requirements and features based on business value and feasibility that are well defined, measurable and secure
Development and implementation of assessments to ensure continuous testing and improvement of product quality and performance
Monitoring of product performance to identify opportunities for optimisation that meets the banks performance standards
Stay abreast of the latest industry technology trends and technologies, to evaluate and adopt new approaches to improve product development and delivery

What we offer

Competitive holiday allowance
Life assurance
Private medical care
Pension contribution

Fulltime

New

Transaction Monitoring Analyst

The Transactions Monitoring Analyst will be working closely with the Compliance ...

Location

Bulgaria , Sofia

Salary:

Not provided

Payhawk

Expiration Date

Until further notice

Requirements

At least 2 years of work experience with Transactions Monitoring and AML operations
Excellent written and spoken communication skills in English
Readiness to monitor bank payments and card transactions
Bachelor’s degree in Law or Finance or any related field
Ownership and entrepreneurship, positive attitude, energy, openness to feedback, comfortable with a fast-changing environment
A great initiative taker, ability to initiate projects through ideas that have a high business contribution
Team-oriented with strong interpersonal skills

Job Responsibility

Execute Daily Screening: Perform the daily review and screening of client card transactions (CC) and bank payments (online/offline) using designated monitoring systems
Conduct sanctions screening of all relevant parties, including bank transfers, beneficiaries, and payment counterparties, ensuring adherence to internal and regulatory watchlists
Proactively identify unusual transactional trends or patterns that require escalation, further investigation, or reporting to management
Review and triage all internal and external alerts and escalations for high-risk, suspicious, or fraudulent activity, prioritizing based on severity and risk rating
Manage the full lifecycle of client RFIs (Request for Information), including initiating contact via the Case Management system, documenting the request, and ensuring timely follow-up
Accurately and promptly report any information related to confirmed suspicious or potentially fraudulent activity directly to the MLRO
Contribute to the maintenance and enhancement of internal procedures and processes related to customer activity due diligence, including testing and supporting automation efforts

What we offer

30 days holiday paid leave
Competitive compensation package
Exchange policy to another Payhawk office (London, Berlin, Barcelona, Paris, Amsterdam)
Flexible working hours and opportunity to work from home
Regular team-wide events
Additional Medical care
Company office massages
Opportunity to use the Payhawk product with monthly commuting allowance

Fulltime

New

Financial Crimes and Compliance Analyst

EarnIn is seeking a highly analytical and detail-oriented Financial Crimes and C...

Location

United States

Salary:

80000.00 - 90000.00 USD / Year

EarnIn

Expiration Date

Until further notice

Requirements

3+ years of experience in AML investigations, Financial Crimes compliance, compliance, or risk management within fintech, banking, or financial services
Bachelor's degree or equivalent professional experience
ACAMS designation or similar certification strongly preferred
Demonstrated knowledge and application of financial crimes laws and regulations (BSA/USA PATRIOT Act/AMLA/FinCEN regs/OFAC regs)
Strong analytical, organizational, and critical thinking skills, with the ability to multitask and adapt in a rapidly changing environment
Strong investigative skills, including familiarity with public record research and database tools
Proficiency in Excel/Sheets (VLOOKUP, INDEX MATCH, advanced conditional formatting, pivot tables and reporting, macros and VBA) and PowerPoint/Slides
Strong written and verbal communication skills
Demonstrated professionalism, discretion, and the ability to manage sensitive information confidentially
Creative problem-solving abilities with a customer-first mindset

Job Responsibility

Review, analyze, and disposition AML alerts in accordance with internal procedures and regulatory expectations
Monitor customer transactions and behavioral patterns to identify risks related to money laundering, terrorist financing, fraud, and sanctions violations
Conduct detailed investigations into potentially suspicious activity and document findings in clear, accurate, complete, audit-ready case files, including SAR recommendations when warranted
Review OFAC sanctions and PEP alerts, including escalation and resolution of potential matches
Conduct annual BSA/AML/Sanctions risk assessment to assess risk exposure and improve controls
Collaborate with cross-functional partners—including Fraud Operations, Risk, Product, and Engineering—to strengthen compliance controls and support scalable growth
Assist in developing and refining policies, procedures, and playbooks for the Financial Crimes and Compliance Program
Assist in the testing, development and tune of transaction monitoring rules for existing products and services
Maintain a strong understanding of regulatory requirements (e.g., BSA/AML, OFAC, USA PATRIOT Act, Reg Z, UDAAP, etc.) and their applicability to EarnIn’s products and services
Support regulatory reporting, audits, or examinations

What we offer

equity
benefits

Fulltime

Compliance Officer

Location

Canada , Toronto

Salary:

37.00 - 40.00 CAD / Hour

MTFX INC

Expiration Date

Until further notice

Requirements

Thorough understanding of PCMLTFA
3-5 years of experience in risk management and compliance
Bachelor’s degree in Business, Commerce, Accounting, or a related field
Good understanding of accounting principles and financial statements
Auditing experience required
Understand the risk of non-compliance
Team player adaptable to fast-paced and changing environment
Ability to manage tight processes, accuracy and attention to detail
Sense of urgency necessary to ensure customer transactions are reviewed promptly
Outstanding customer service skills

Job Responsibility

Establish and maintain policies and procedures for assessing compliance by the firm, and individuals acting on its behalf, with securities legislation
Monitor and assess compliance by the firm, securities legislation
Report to the ultimate designated person of the firm as soon as possible if the chief compliance officer becomes aware of any circumstances indicating that the firm, or any individual acting on its behalf, may be in non-compliance with securities legislation
Act as liaison with Regulators and other industry counterparts in gathering practical and technical knowledge about various compliance issues
Respond to requests for information including production orders from various Regulators
Provide compliance support as required on various compliance or management projects or new initiatives
Respond to requests from internal departments on various compliance issues
Management of regulatory and corporate audit process, including preparation of requested material and management responses to findings
Annual review of compliance infrastructure and report to UDP for compliance certification filling, if required
Participate and represent the firm at various conferences, seminars, and industry committees in an effort to stay abreast of new and upcoming regulations and best practices, and to be aware of regulatory “hot issues”

What we offer

Eligible for wage increases and bonuses
Eligible for dental insurance and extended medical insurance

Fulltime

AML Testing Analyst

Citi

Location:
Poland , Warsaw

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
August 01, 2025

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Location:
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Not provided

Job Posted:
August 01, 2025