AML Senior Tester

Citibank - More jobs by this advertiser
AML Senior Tester-19020067
 AML Operations 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. Key responsibilities:
  • Support the design, development and implementation of the test strategy and plan.
  • Design and Review test scripts, test conditions, input test data and expected results.
  • Execute tests using tests scripts according to UAT plans.
  • Review, manage and raise defects identified during UAT. 
  • Document test results in agreed, common and consistent manner.
  • Raise to Test Lead any issues that may impact on time delivery or quality of the end product.
  • Prepare adequate test evidence and testing documentation for approvals and decisions.
  • Adhere GSOM UAT procedure, use common tools (HP ALM, URT) and best practice.
  • Cooperate with Regional and Global UAT teams for common tests, knowledge exchange and best practice sharing.
  • Building and applying testing excellence and knowledge of anti-money laundering processes.
  • Operating within agreed business SLAs, KPIs, control processes and confidentiality standards.
  • Execute other tasks requested by direct manager.

 To be considered for this position you must have:
  • 3+ year of AML experience or 3+ year of Testing experience
  • At least 1 year of experience in financial institutions and knowledge of banking products.
  • Experience in coordination of projects
  • Ability to work independently on assigned tasks
  • Ability to show initiative and creativity in problem solving
  • Strong analytical skills (technical background is preferred)
  • Fluent ability to communicate in English (at least B2 certification level)
  • Knowledge of applications supporting the testing process: HP ALM, Jira, Bugzilla, QTP, others
  • Knowledge of relationship databases, SQL, VBA, Oracle
  • Basic knowledge of SAS /4GL, UFT, Selenium etc. is a plus
  • Bachelor’s degree or Master’s degree
  • ISTQB Certificate (Foundation level) is a plus

We Offer
  • Chance to gain knowledge of project management process, testing process.
  • Chance to gain knowledge about AML processes and systems used for AML risk monitoring (Mantas, Actimize).
  • Chance to get familiarized with operational processes within Citi Service Center.
  • Chance to gain ISTQB certificates, up to Advanced level.
  • Opportunity to work in an international, multi-cultural environment, gaining knowledge and experience in enterprise-scale IT
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Access to the latest technologies and tools
  • Comprehensive package of trainings
  • Attractive conditions of employment and benefits


12 September 2019
Location: Poland Ma?opolskie Warsaw
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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