AML Testing Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

We are seeking a skilled and experienced UAT Tester to join our Anti-Money Laundering (AML) Transaction Monitoring team. As a UAT Tester, you will be responsible for ensuring the quality and reliability of our financial institution's transaction monitoring systems. Your role will involve designing, executing, and documenting test cases to validate that the system meets the specified requirements and functions as intended in a user acceptance testing environment. You will work closely with business users, analysts, and developers within an Agile Scrum framework to deliver high-quality software that helps protect our institution from financial crime.

Job Responsibility:

Develop and execute UAT test plans and test cases based on business requirements and functional specifications for AML transaction monitoring systems
Perform hands-on testing of backend systems, including Oracle and Big Data databases, to validate data accuracy, integrity, and system performance
Identify, document, and track software defects using testing tools such as Jira, ensuring timely resolution and retesting
Collaborate with business stakeholders, business analysts, and developers to understand system requirements and provide feedback on design and usability
Participate in Agile Scrum ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives, to ensure effective communication and collaboration within the team
Leverage Generative AI tools to enhance test automation and documentation

Requirements:

Bachelor's degree in computer science, Information Technology, or a related field
02-05 years of experience in software testing, with a focus on user acceptance testing (UAT) within the financial industry
Strong understanding of testing principles, methodologies, and the software Test life cycle (STLC)
Proven experience in testing backend systems, including Oracle and Big Data databases, using SQL and other data query languages
Experience with testing tools such as QC/ALM, Jira, or similar test management and defect tracking systems
Minimum English language proficiency equivalent to B2 level (CEFR)
Familiarity with Anti-Money Laundering regulations, transaction monitoring processes, and AML systems like Mantas, Actimize, or similar detection tools (preferred)
Hands-on experience working in an Agile Scrum framework, with a strong understanding of Agile principles and practices
Solid technical skills, including experience with SQL, data analysis, and a basic understanding of automation frameworks like Python and Selenium (plus)
Excellent analytical and problem-solving skills, with the ability to analyze complex system requirements and design effective test cases
Strong written and verbal communication skills, with the ability to effectively communicate testing results, issues, and recommendations to both technical and non-technical stakeholders

Nice to have:

Familiarity with Anti-Money Laundering regulations, transaction monitoring processes, and AML systems like Mantas, Actimize, or similar detection tools
Hands-on experience working in an Agile Scrum framework, with a strong understanding of Agile principles and practices
Solid technical skills, including experience with SQL, data analysis, and a basic understanding of automation frameworks like Python and Selenium

Additional Information:

Job Posted:
July 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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AML Testing Analyst