Citi Group AML Junior Validator 

Poland, Masovian Voivodeship, Warsaw 

347587966

Responsibilities:

• 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 include a conclusion 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.

Qualifications:

• Statistical/data analytical skills - including both calculation and interpretation of outcome.

• Programming and statistical/data analytical skills in SQL and at least one of the following: SAS 4GL, R or Python.

• Very good English language skills (both written and oral).

• At least BA degree instatistics/mathematics/technicalscience.

• Degree in economics/banking and candidates in their final year of studies may be considered, if strong analytical skills proved.

• Knowledge of AML will be an asset.

In return, 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.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• 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

• Access to an array of learning and development resources

• A discretional annual performance related bonus

• A chance to make a difference with various affinity networks and charity initiatives

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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