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Aml Automation Developer jobs at Citi Group in Poland
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31 jobs found
22.05.2025
CG
Citi Group AML Automation Developer Poland, Warmian-Masurian Voivodeship
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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...
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21.05.2025
CG
Citi Group AML Automation Developer Poland, Masovian Voivodeship, Warsaw
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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...
05.05.2025
CG
Citi Group Audit Manager - AML/BSL/Financial Crimes Poland, Masovian Voivodeship, Warsaw
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Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards (BSA/AML and Sanctions). Review and approve the Business Monitoring Quarterly summary...
04.05.2025
CG
Citi Group Java Developer Poland, Masovian Voivodeship, Warsaw
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
27.04.2025
CG
Citi Group Compliance AML Execution Analyst 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...
22.04.2025
CG
Citi Group Senior Java Developer Poland, Masovian Voivodeship, Warsaw
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Collaborate with the team to understand functional and operational requirements. Contribute to design and implementation of robust and testable code in support of the requirements. Develop certain non-functional features in...
21.04.2025
CG
Citi Group Compliance AML Execution Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Investigate and do research on potentially suspicious transactions using various internal and external systems and databases. Document and report the review/investigation findings and prepare case files with the required supporting...
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Description:Full job details
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...
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 Automation Developer opportunities at Citi Group in Poland. 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.