AML Junior Validator

3 tygodni temu

Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

Responsibilities:

Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software. Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation. Use visualization techniques to display data and the results of analysis in clear straightforward presentations that can be understood by non-technical readers. Provide data pulls and reports directly from Oracle Database. Consult findings with tool owners, developers and other stakeholders such as senior management.

Qualifications:

Statistical/data analytical skills - including both calculation and interpretation of outcome. Programming and statistical/data analytical skills in SQL and at least one of the following: SAS 4GL, R or Python. Very good English language skills (both written and oral). At least BA degree in statistics/mathematics/technical science. Degree in economics/banking and candidates in their final year of studies may be considered, if strong analytical skills proved. Knowledge of AML will be an asset.

In return, we offer:

Competitive salary & social benefits ( 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.

#LI-KS3

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Job Family Group:

Risk Management

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Job Family:

Risk Analytics, Modeling, and Validation

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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