Citi Group AML Junior Validator 

Poland, Masovian Voivodeship, Warsaw 

513019733

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.

Time Type:

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