AML Automation Developer

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 (gathering requirements, code development, preparing the testing) 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, analysing, 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

Requirements:

• Advanced knowledge of MS Office products (including solid VBA expertise)
• Ability to build and manage databases on MS Access platform
• Python – basic, practical knowledge and willingness to learn desired
• Fluent English
• Very good communication skills with various stakeholders (communication tailored to the partner)
• Analytical thinking, customer-focused, ability to effectively work with shifting priorities
• 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
• A chance to make a difference with various affinity networks and charity initiative
• Chance for a career evolution within Citi business structures

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.