AML Testing Analyst Job at Citi (Warsaw)

Testing Senior Analyst with Python

We are recruiting a Testing Senior Analyst who will apply deep disciplinary know...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-6 years of Automation Testing or Reporting experience
Familiarity with AML applications and processes
Proficiency in testing automation using Python
Knowledge of testing relational databases using SQL, would be an asset
ISTQB Certification is a plus
Excellent English communication skills

Job Responsibility

Develop and maintain Python and Tableau based tools for UAT reporting and automation
Implement AI and machine learning for UAT automation
Conduct UAT for key AML programs
Facilitate inter-regional collaboration
Drive efficiency and cost reduction through automation
Manage testing automation tools for AML processes
Conduct and maintain automated testing runs

What 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

Fulltime

AML Compliance Analyst

The AML Compliance Analyst role is focused on monitoring, assessing, analyzing, ...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years’ experience in AML
knowledge of AML regulations preferred
proficiency with MS office
verbal/written skills
analytical skills
consistently demonstrates clear and concise written and verbal communication skills
ability to navigate a complex organization
good project management and organizational skills
capability to handle multiple projects at one time
knowledge of the laws applicable to money laundering including the Bank Secrecy Act

Job Responsibility

enhance and implement best-in-class AML Compliance policies and practices
provide expert advice on AML Compliance policies
perform AML Compliance quality and testing
evaluate process deficiencies
analyze control measures
enhance reporting capabilities
recommend corrective actions
assess and identify emerging risks
recommend and drive program enhancements
identify and escalate unusual activity or cases that fail to meet guidelines

What we offer

programs and services for physical and mental well-being
access to telehealth options
health advocates
confidential counseling
expanded Paid Parental Leave Policy
financial well-being support

Fulltime

Compliance Analyst

The Compliance Analyst will focus on helping develop, maintain, and implement pr...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
demonstrate integrity and commitment to Company values
good verbal and written communications skills, in particular, ability to communicate complex information to the Business
ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
analytical judgment, critical thinking, and research skills
strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts
improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
execute second line monitoring and testing for the AML and Sanctions Programs
aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
onsite health center
onsite child development center
onsite fitness facility

Fulltime

Compliance Analyst

The Ethics & Compliance Analyst will support the Company’s Anti-Money Laundering...

Location

United States , Minneapolis

Salary:

47000.00 - 114000.00 USD / Year

Allianz

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent work experience required
AML and/or Sanctions Certifications preferred with ACAMS
required within 24 months of hire
1-2 years of experience in AML
Knowledge of laws and regulations pertaining to: FinCEN, OFAC, FINRA, Bank Secrecy Act, Patriot Act, International guidelines, as well as schemes associated with financial crimes affecting the life insurance & annuity industry
Demonstrate integrity and commitment to Company values
Good verbal and written communications skills, in particular, ability to communicate complex information to the Business
Ability to understand and solve problems and review cases, alerts, reports, in a fast-paced, time-sensitive environment
Analytical judgment, critical thinking, and research skills
Strong attention to detail and strong documentation skillset required

Job Responsibility

Support the development of the Financial Crimes Programs and initiatives to comply with the respective Group and applicable regulatory obligations pertaining to anti-money laundering and economic sanctions
Support the AML Program and Team with detailed and prompt investigation of AML/Sanctions alerts and reports, including PEP/RCA cases and escalations, Financial Crimes Monitoring, reporting suspicious activity to the MLRO, including support on suspicious activity report preparation and filing
Participate in and facilitate information sharing with the MLRO, business partners, and peers in a timely and efficient manner, to ensure efficient communication
Work closely with direct counterparts as well as other business partners and stakeholders across the Company to support Allianz Life’s proactive AML efforts. Primary responsibilities include providing support for the AML Program, for the specific purpose of ADDS implementation, detecting, analyzing and preventing suspicious or fraudulent activity, within pertinent business units, channels and products
Improve and maintain applicable procedures, and oversee Standard Operating Procedures related to AML, Sanctions, and Financial Crimes Monitoring and Oversight
Execute second line monitoring and testing for the AML and Sanctions Programs
Aid in the improvement of tools to monitor, analyze, and report suspicious activity.

What we offer

Comprehensive medical, dental and vision plan options
health savings account
tuition reimbursement
student loan retirement plan
generous annual paid leave
outstanding 401(k) company match
life insurance
award-winning campus amenities such as onsite health center, child development center, fitness facility, convenience store and two cafeterias
inclusive culture shaped by Employee Resource Groups
environment that welcomes and celebrates diversity.

Fulltime

AML Senior Tester – Detection Systems

This role is dedicated for supporting regional UAT Team (Poland GTS) in deliveri...

Location

Poland , Warsaw

Salary:

165020.00 - 280980.00 PLN / Year

Citi

Expiration Date

Until further notice

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

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

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

Fulltime

Fraud Detection UAT Junior Test Analyst

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

2–4 years of experience or relevant internship in BFSI testing or UAT
Basic understanding of Fraud Detection, AML, or transaction monitoring processes
Familiarity with defect tracking tools (e.g., JIRA)
Strong attention to detail, especially in analyzing suspicious transactions
Good communication skills and ability to work with business stakeholders
Willingness to learn fraud domain concepts and regulatory requirements

Job Responsibility

Execute UAT test scenarios for Fraud Detection systems under guidance
Validate fraud rules, alerts, and case management workflows
Perform functional and regression testing for fraud detection and prevention flows
Verify accuracy of flagged transactions and ensure correct fraud identification
Validate end-to-end transaction monitoring and alert generation processes
Log, track, and retest defects using tools like JIRA
Assist in preparing UAT test data, especially fraud scenarios and edge cases
Support business users during UAT cycles and ensure requirements are met
Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices
Collaborate with QA, business, and development teams during test cycles

Fraud Detection UAT Junior Test Analyst

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

2–4 years of experience or relevant internship in BFSI testing or UAT
Basic understanding of Fraud Detection, AML, or transaction monitoring processes
Familiarity with defect tracking tools (e.g., JIRA)
Strong attention to detail, especially in analyzing suspicious transactions
Good communication skills and ability to work with business stakeholders
Willingness to learn fraud domain concepts and regulatory requirements

Job Responsibility

Execute UAT test scenarios for Fraud Detection systems under guidance
Validate fraud rules, alerts, and case management workflows
Perform functional and regression testing for fraud detection and prevention flows
Verify accuracy of flagged transactions and ensure correct fraud identification
Validate end-to-end transaction monitoring and alert generation processes
Log, track, and retest defects using tools like JIRA
Assist in preparing UAT test data, especially fraud scenarios and edge cases
Support business users during UAT cycles and ensure requirements are met
Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices
Collaborate with QA, business, and development teams during test cycles

Fulltime

New

Fraud Detection UAT Junior Test Analyst

The Junior UAT Tester will support User Acceptance Testing (UAT) activities for ...

Location

India , Bangalore

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

2–4 years of experience or relevant internship in BFSI testing or UAT
Basic understanding of Fraud Detection, AML, or transaction monitoring processes
Familiarity with defect tracking tools (e.g., JIRA)
Strong attention to detail, especially in analyzing suspicious transactions
Good communication skills and ability to work with business stakeholders
Willingness to learn fraud domain concepts and regulatory requirements

Job Responsibility

Execute UAT test scenarios for Fraud Detection systems under guidance
Validate fraud rules, alerts, and case management workflows
Perform functional and regression testing for fraud detection and prevention flows
Verify accuracy of flagged transactions and ensure correct fraud identification
Validate end-to-end transaction monitoring and alert generation processes
Log, track, and retest defects using tools like JIRA
Assist in preparing UAT test data, especially fraud scenarios and edge cases
Support business users during UAT cycles and ensure requirements are met
Learn fraud risk concepts, compliance requirements (e.g., AML/KYC), and QA best practices
Collaborate with QA, business, and development teams during test cycles

AML Testing Analyst

Citi

Location:
Poland , Warsaw

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
August 01, 2025

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

Similar Jobs for AML Testing Analyst

Testing Senior Analyst with Python

AML Compliance Analyst

Compliance Analyst

Compliance Analyst

AML Senior Tester – Detection Systems

Fraud Detection UAT Junior Test Analyst

Fraud Detection UAT Junior Test Analyst

Fraud Detection UAT Junior Test Analyst

AML Testing Analyst

Citi

Location:Poland , Warsaw

Category:IT - Software Development

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:August 01, 2025

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

Similar Jobs for AML Testing Analyst

Testing Senior Analyst with Python

AML Compliance Analyst

Compliance Analyst

Compliance Analyst

AML Senior Tester – Detection Systems

Fraud Detection UAT Junior Test Analyst

Fraud Detection UAT Junior Test Analyst

Fraud Detection UAT Junior Test Analyst

Location:
Poland , Warsaw

Category:
IT - Software Development

Contract Type:
Not provided

Job Posted:
August 01, 2025