AML Automation Subject Matter Expert
2 tygodni temu
Are you seeking a career opportunity that allows you to blend AML development with tech skills?
As part of the AML team, you will focus on automating tasks for Client Review & Investigation Unit Analysts. Your tasks will include code development, test preparation, and requirements gathering to enhance process efficiency globally. Additionally, you will handle data analysis, utilize business intelligence tools for visualization, engage in research & development, and serve as a liaison for Technology partners to implement team solutions into tech applications.
Responsibilities:
- Collaborate with internal teams to identify process enhancement opportunities and propose automation solutions
- Develop and test tools to support business operations, improve efficiency, and mitigate AML risks worldwide
- Engage in global partnerships with Technology teams and stakeholders from diverse regions for tool development and support
- Represent Technology partners to facilitate the translation of team solutions into tech-driven applications
- Coordinate reporting processes, create visualizations, and analyze reports in collaboration with the Metrics team and management
- Assist in communication regarding technical/systemic issues, status updates, and cooperation with regional teams
Requirements:
- Proficient in Python programming with demonstrated experience (3+ years) and at least one year of Selenium
- Advanced knowledge of MS Office tools including VBA and MS Access
- Fluent in English
- Excellent communication skills tailored to various stakeholders
- Strong analytical skills, customer focus, and ability to manage changing priorities
- Familiarity with data visualization in Tableau/ Power BI is advantageous
- Previous exposure to Agile / SCRUM project environments is preferred
- Bachelor's/University degree or equivalent practical experience is a plus
What we offer:
- Professional growth in a renowned international company
- Learning opportunities with challenging assignments to utilize your expertise
- Competitive benefits including sponsored Employee Pension Plan, Employee Assistance Program, preferential Citi Handlowy banking products, flexible work options, Affinity networks, People Strategy committees, and more impactful initiatives
- Career advancement opportunities within Citi structures
- Engage in affinity networks and charitable activities to create an impact
- Potential for career growth within Citi business channels
Does Citi offer what you are looking for?
Take the step to unleash your full potential.
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