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Aml Validator jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
37 jobs found
09.03.2025
CG
Citi Group AML Validator Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
These jobs might be a good fit
09.03.2025
CG
Citi Group Compliance AML Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Independently conduct complex research and investigations utilizing internal and external data; analyze researchresults and conduct complex data analysis. Analyze and proactively identify risks and new AML concerns. Review recent news,...
08.03.2025
CG
Citi Group Compliance AML Execution Analyst Russian Kazakh Poland, Masovian Voivodeship, Warsaw
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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...
07.03.2025
CG
Citi Group Director Head AML Data Science Model Management Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would be monitored...
07.03.2025
CG
Citi Group Model Validator - Risk Models Poland, Masovian Voivodeship, Warsaw
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Perform detailed quantitative analyses aimed at identifying material model limitations. Work with internal and external stakeholders on the validation findings and remediation actions. Write validation documents that critically evaluate the...
31.12.2024
CG
Citi Group AML Junior Validator Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
30.12.2024
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Validator opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.