AML Tester
Poland, MA, Warszawa
31 d. temu


What Would you do as a tester in Anti-Money Laundering Department? Citi AML division mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace.

It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.

User Acceptance Testing (UAT) team in AML ensure that all process, systems implementations and upgrades, changes, fixes are robustly tested and any issues and defects are resolved ahead of production release.

As a Tester you will be responsible for :

  • Design and execution of test strategy & test scripts for functionalities of AML Systems (front end and data bases)
  • Execute manual & automated tests scripts according to UAT plans
  • Review, manage and raise defects identified during tests
  • Document test results, prepare adequate test evidence and testing documentation
  • Support UAT coordinator and coordinate small tests
  • Cooperate with Regional and Global structurec & technology teams
  • Building and applying testing excellence and knowledge of anti-money laundering processes
  • Operating within agreed business SLAs, KPIs, control processes and confidentiality standards
  • Requirements :

  • Knowledge of relationship databases, SQL, Oracle
  • Fluent ability to communicate in English
  • 1-2 years’ experience in testing software applications
  • Relevant education degree (Bachelor’s degree / Master’s degree)
  • Knowledge of applications supporting testing process : HP ALM, Jira, Bugzilla, QTP, other
  • Ability to work independently on assigned tasks
  • Experience in AML is a plus
  • Basic knowledge of VBA scripting, SAS / 4GL, UFT, Selenium etc. is a plus
  • ISTQB Certificate (Foundation level) is a plus
  • Experience in financial institutions and knowledge of banking products would be an asset
  • What would you get in return :

  • Work in an international and diverse environment - use and develop your English language skills on a daily basis. At Citi, we recognize diversity as one of our competitive advantages.
  • We respect the broad range of views, cultures and background and encourage our employees to participate in a number of councils and societies;
  • Opportunity to broaden the practical knowledge and learn new tools
  • Social benefits (medical care, Benefit System, life insurance)
  • Access to a dynamic variety of training material & courses across multiple delivery platforms
  • Opportunity to use English on a daily basis
  • As a Citi employee, you will have access to some of the best training programs and platforms offered by any financial services institution in the world;
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