CrawlJobs Logo

AML Senior Tester – Detection Systems

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Poland , Warsaw

Category Icon
Category:
IT - Software Development

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

165020.00 - 280980.00 PLN / Year
Save Job
Save Icon
Apply Position

Job Description:

This role is dedicated for supporting regional UAT Team (Poland GTS) in delivering testing services for AML Detection applications (backend testing) like Markets/Cards EAP, Big Data Repository, Mantas. In addition to backend testing (which is most common), team is also engaged in performing UAT for frontend applications like AML Case Management or QA Tools. The purpose of this role is to Coordinate, Design & Execute User Acceptance Testing (UAT) for changes in Databases/DataFlows to ensure that all AML processes, systems implementations and upgrades, changes, fixes are robustly tested, and any issues and defects are resolved ahead of production release.

Job Responsibility:

  • Conduct User Acceptance Testing (UAT) on cutting-edge AML systems like Mantas (Oracle DB), EAP (BigData platform), Citi Voyager
  • Coordinate a team of testers, overseeing all aspects of UAT, from planning and execution to defect management and reporting
  • Design, develop, and execute comprehensive UAT test cases, leveraging Generative AI tools to enhance coverage and efficiency
  • Identify, document, and track defects, performing root cause analysis and recommending solutions
  • Work closely with project managers, business analysts, developers, and other stakeholders, guiding and mentoring junior team members
  • Identify opportunities to optimize UAT processes and contribute to our ongoing evolution
  • Provide guidance on AML systems, solutions, typologies, risks, and industry best practices

Requirements:

  • 5-8 years of testing experience
  • Minimum of 3 years specifically in AML
  • Deep understanding of AML applications, procedures, typologies, and best practices
  • At least intermediate knowledge of relationship databases, SQL and strong motivation to further develop in this area
  • Knowledge and understanding of statistical tools like Anaconda, R-Studio, SaS
  • Proficiency in testing tools like Jira and Zephyr
  • Experience with Waterfall and Agile methodologies (SAFe knowledge is a plus)
  • Hands-on experience with Python, or Generative AI tools
  • Strong analytical, problem-solving, and communication skills
  • A proactive and results-oriented mindset
  • Bachelor's/University degree or equivalent experience
  • Minimum English language proficiency equivalent to B2 level (CEFR)

Nice to have:

  • Experience with automation testing tools and frameworks
  • Knowledge of big data platforms and related technologies
  • ISTQB certification (Foundation or Advanced level)
What we offer:
  • 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

Additional Information:

Job Posted:
January 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for AML Senior Tester – Detection Systems

Business Consulting-Fraud Detection UAT Senior Test Engineer

The Senior UAT Test Engineer will lead end-to-end User Acceptance Testing (UAT) ...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6–10 years of experience in BFSI testing with significant UAT experience
  • Strong domain expertise in Fraud Detection, AML, Risk, or Financial Crime systems
  • Proven experience in validating fraud rules engines and transaction monitoring systems
  • Strong understanding of end-to-end payment flows and fraud risk controls
  • Hands-on experience with defect management tools (e.g., JIRA, ALM)
  • Ability to lead UAT cycles and manage multiple stakeholders
  • Excellent analytical skills for fraud pattern identification and validation
  • Strong communication, leadership, and stakeholder management skills
  • Experience in Agile, Scrum, or hybrid delivery models
Job Responsibility
Job Responsibility
  • Lead UAT planning, strategy, and execution for Fraud Detection systems
  • Define UAT scope, test approach, timelines, and entry/exit criteria
  • Review and validate business requirements, fraud rules, and detection logic
  • Oversee design and execution of complex UAT scenarios, including high-risk fraud cases
  • Validate end-to-end transaction monitoring, alert generation, scoring, and case management workflows
  • Ensure accuracy of fraud detection outcomes and minimize false positives/negatives
  • Drive defect management lifecycle: triage, prioritization, root cause analysis, and closure
  • Collaborate closely with business stakeholders, SMEs, and product owners for sign-offs
  • Ensure compliance with regulatory standards (AML, KYC, PCI-DSS, etc.)
  • Provide insights and recommendations to improve fraud detection effectiveness and UAT processes
  • Fulltime
Read More
Arrow Right

Business Consulting-Fraud Detection UAT Senior Test Engineer

The Senior UAT Test Engineer will lead end-to-end User Acceptance Testing (UAT) ...
Location
Location
India , Bangalore
Salary
Salary:
Not provided
nttdata.com Logo
NTT DATA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6–10 years of experience in BFSI testing with significant UAT experience
  • Strong domain expertise in Fraud Detection, AML, Risk, or Financial Crime systems
  • Proven experience in validating fraud rules engines and transaction monitoring systems
  • Strong understanding of end-to-end payment flows and fraud risk controls
  • Hands-on experience with defect management tools (e.g., JIRA, ALM)
  • Ability to lead UAT cycles and manage multiple stakeholders
  • Excellent analytical skills for fraud pattern identification and validation
  • Strong communication, leadership, and stakeholder management skills
  • Experience in Agile, Scrum, or hybrid delivery models
Job Responsibility
Job Responsibility
  • Lead UAT planning, strategy, and execution for Fraud Detection systems
  • Define UAT scope, test approach, timelines, and entry/exit criteria
  • Review and validate business requirements, fraud rules, and detection logic
  • Oversee design and execution of complex UAT scenarios, including high-risk fraud cases
  • Validate end-to-end transaction monitoring, alert generation, scoring, and case management workflows
  • Ensure accuracy of fraud detection outcomes and minimize false positives/negatives
  • Drive defect management lifecycle: triage, prioritization, root cause analysis, and closure
  • Collaborate closely with business stakeholders, SMEs, and product owners for sign-offs
  • Ensure compliance with regulatory standards (AML, KYC, PCI-DSS, etc.)
  • Provide insights and recommendations to improve fraud detection effectiveness and UAT processes
Read More
Arrow Right
New

Onsite Endoscopic Specialist

At KARL STORZ, we are driven by a mission to enhance global health through innov...
Location
Location
United States , Arlington
Salary
Salary:
Not provided
karlstorz.com Logo
KARL STORZ
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A minimum of high school diploma or equivalent
  • Experience in Sterile Processing, Sales, or other Surgical Technology/Medical role
  • Our successful candidate will have excellent written and spoken English language business communication skills. They will also have demonstrated success working in a collaborative, service-oriented team environment.
  • Effective communicator, collaborative, and effective time management
  • Possess exceptional organizational skills and the ability to multi-task
  • MS Office - proficient user as the role will need to work with Excel spreadsheets and reporting
  • Role requires the completion of a drug screening for safety-sensitive positions
  • Must be able to lift/push/pull up to 25lbs
Job Responsibility
Job Responsibility
  • Face-to-face customer support, including OR, SPD and Biomed
  • Video tower/system set-up and support
  • Inspection, repair, troubleshooting and replacement of KARL STORZ devices
  • Monitoring, reporting, and facilitating repair/ exchange transactions
  • Transporting, cleaning/sterilization and packaging of instruments after use
  • Trouble shoot video and instrument issues in the O.R.
  • Instrument/equipment repair management
What we offer
What we offer
  • Relocation Support
  • Professional Growth & Development
  • Collaborative & Dynamic Work Environment
  • Access to Cutting-Edge Medical Technologies
  • Medical / Dental / Vision including a state-of-the-art wellness program and pet insurance, too
  • 3 weeks vacation, 11 holidays plus paid sick time
  • Up to 8 weeks of 100% paid company parental leave
  • 401(k) retirement savings plan providing a match of 60% of the employee’s first 6% contribution (up to IRS limits)
  • Section 125 Flexible Spending Accounts
  • Life, STD, LTD & LTC Insurance
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Columbus
Salary
Salary:
17.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 11, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • other programs
  • Parttime
Read More
Arrow Right
New

Assistant General Manager

Assistant General Manager, at Boston Pizza, one of Canada’s Best Managed Compani...
Location
Location
Canada , Lac La Biche
Salary
Salary:
22.00 - 30.00 CAD / Hour
bostonpizza.com Logo
Boston Pizza
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1+ year of casual dining experience
  • Previous leadership or supervisory experience is an asset
  • A positive attitude and strong work ethic
  • Excellent communication and team-building skills
  • Ability to thrive in a fast-paced environment
  • A passion for hospitality and guest service
  • Open availability
Job Responsibility
Job Responsibility
  • Support day-to-day operations
  • Lead and motivate the team
  • Ensure an exceptional guest experience
What we offer
What we offer
  • Competitive pay
  • Medical
  • dental benefits
  • Staff accommodations available
  • Flexible scheduling
  • Room to grow within the company
  • Hands-on management training
  • A supportive, close-knit team environment
  • Fulltime
Read More
Arrow Right
New

Territory Manager Upper Body VIC/ACT

Location
Location
Australia , Mount Waverley
Salary
Salary:
Not provided
karlstorz.com Logo
KARL STORZ
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • a Bachelor’s degree in nursing, science, medicine, business or a related discipline highly desirable
  • minimum 5 years sales experience in medical devices and instrumentation highly desirable
  • the ability to understand and impart technical knowledge across a broad portfolio of products
  • the ability to both acquire and develop new business opportunities
  • a strong commitment to sell the Company’s products and achieve company objectives is essential
  • committed to working professionally and ethically at all times
  • proactive self-management in owning your business and driving results
  • demonstrated ability in planning and execution of sales and territory plans
Job Responsibility
Job Responsibility
  • selling and promoting a range of devices and consumables to hospitals within a defined territory
  • prepare sales and territory plans to identify specific commercial opportunities
  • build excellent customer relationships, understand and impart product knowledge and detailed technical information
  • meet customer and territory KPIs
  • maintain a strong customer-centric focus, following through on customer commitments and requests within agreed timeframes
  • conduct regular territory reviews with sales management in conjunction with the Sales Manager
  • ensure the Company’s key products and marketing strategies are effectively implemented in the sales territory
  • follow up on all sales leads and referrals in a timely manner
What we offer
What we offer
  • Leave Benefits (Annual Leave, Sick Leave, Parental Leave, etc.)
  • Transport Allowance (if applicable to role)
  • Onsite Parking
  • Accessibility to Public Transport
  • Flexible Work Arrangements
  • Wellness Programs and Activities
  • Professional Development Opportunities
  • Global Exposure & Business Travel Opportunities (if applicable to role)
  • All other statutory benefits
  • Fulltime
Read More
Arrow Right
New

Pharmacy Technician

We’re building a world of health around every individual — shaping a more connec...
Location
Location
United States , Fort Worth
Salary
Salary:
16.50 - 25.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 11, 2026
Flip Icon
Requirements
Requirements
  • Must comply with any state board of pharmacy requirements or laws governing the practice of pharmacy, which includes but is not limited to, age, education, and licensure/certification
  • If the state board of pharmacy does not address or mandate a minimum age requirement, must be at least 16 years of age
  • If the state board of pharmacy does not address or mandate a minimum educational requirement, must have a high school diploma or equivalent, or be actively enrolled in high school or high school equivalency program
  • State-level licensure and national certification requirements vary by state
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • actively seeking opportunities to expand clinical and technical knowledge needed to better assist patients
  • Remaining flexible for both scheduling and business needs, while contributing to a safe, inclusive, and engaging team dynamic
  • voluntarily traveling to stores in the market to work shifts as needed by the business
What we offer
What we offer
  • dental
  • vision
  • wellness resources
  • employee discounts
  • access to certain voluntary benefits
  • Parttime
Read More
Arrow Right
New

Senior Software Engineer II, Kora Compute

We’re not just building better tech. We’re rewriting how data moves and what the...
Location
Location
Canada , Ontario
Salary
Salary:
179200.00 - 210600.00 CAD / Year
confluent.io Logo
Confluent
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • BS, MS, or PhD in computer science or a related field, or equivalent work experience
  • 4+ years of relevant cloud infrastructure/cloud networking experience
  • Strong fundamentals in distributed systems design and development
  • Experience building and operating large-scale systems in the Cloud
  • Solid understanding of basic systems operations (disk, network, operating systems, etc)
  • A self starter with the ability to work effectively in teams
  • Proficiency in Java, Scala, C/C++, Go or other statically typed languages
Job Responsibility
Job Responsibility
  • Driven and excited about challenges of delivering complex projects in production with a focus on quality
  • Customer focused - making customers more successful by taking on their most challenging problems motivates you
  • Have a strong sense of teamwork and able to make decisions which benefit the team and company
  • Identify root causes, and get beyond treating symptoms - motivated to dig deep and solve hard problems
What we offer
What we offer
  • Remote-First Work
  • Robust Insurance Benefits
  • Flexible Time Away
  • The Best Teammates
  • Experience Ambassadors
  • Open and Honest Culture
  • Well-Being and Growth
  • Fulltime
Read More
Arrow Right