AML Automation Developer

Are you looking for a career move that will allow you to combine development in AML and tech skills?

This role will be a part of the AML (Anti Money Laundering) team, responsible for the automation of the work of Client Review & Investigation Unit Analysts. You will be responsible for a wide variety of activities (code development, preparing the testing, gathering the requirements among others) leading to process efficiencies for the teams globally. Moreover, this individual will be responsible for data analysis and visualization using business intelligence tools, research & development activities as well as acting as proxy for various Technology partners to explain how the solutions created by the team can be translated into tech-supported applications.

AML Automation team is a critical component within the AML Transaction Monitoring structure that is embracing the state of art technologies, ensuring that the latest developments on the market are assessed and implemented as needed to drive process efficiency and reduce operational risks. Team is working with multiple internal stakeholders to ensure solutions are tailored as per end-user needs, while also having a significant Research & Development part of daily work

Responsibilities:

• Identify opportunities, understand end-user needs and develop new solutions using mainly Python, VBA, SQL, or Tableau.
• Cooperate with partners from different regions, customers, and technology in terms of automation, tools development and support.
• Support reporting processes, create, analyze, and visualize the data in cooperation with regional teams and management.
• Coordinate communication process in area of technical/systemic issues.

Requirements:

• Proven Python experience (2 years+) with at least a year's Selenium
• Advanced knowledge of MS Office products including VBA and MS Access
• Fluent English
• Very good communication skills with various stakeholders (communication tailored to the partner)
• Analytical thinking, customer-focused, ability to effectively work with shifting priorities
• Previous experience of work with projects (Agile / SCRUM preferred)
• Bachelor’s/University degree or equivalent experience will be an asset

We offer:

• Professional development in the international and well-established company
• Learning opportunities and challenging assignments in which you can utilize your knowledge
• Competitive extra perks: sponsored Employee Pension Plan, Employee Assistance Program, preferential offer for Citi Handlowy banking products, flexible working arrangements (including hybrid work), Affinity networks, People Strategy committees and many more impactful initiatives to participate in and take advantage of
• Career evolution within Citi business structures
• A chance to make a difference with various affinity networks and charity initiative
• Chance for a career evolution within Citi business structures

Sounds like Citi has everything you need?

Apply to unlock your true potential.

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