AML Tester

  • Warszawa, mazowieckie
  • Specjalista
  • Pełny etat
  • 01.08.2019
  • Ważna jeszcze 11 dni (do 31.08.2019)

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

    Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. We do not provide banking services to retail or corporate Clients, we deal with the processes of Citigroup branches from other countries. Currently we provide services to over 90 countries on 6 continents creating a unique opportunity to work in an international environment.

    Our approach to development is simple - we offer limitless opportunities and provide tools our employees can use at a time they deem suitable. We absolutely promote the proactive attitude and responsibility for shaping one’s own career. Here everyone carves out their own path. Thanks to Career Mobility, each employee of the organization may apply for any position within Citi worldwide.
    AML Tester
    Location: Warszawa

    GATE (Global AML Testing Entity) is responsible for UAT testing of AML (Anty-Money Laundering) applications in order to ensure that all processes, system implementations and upgrades are tested and ensures best software quality.
    Person working on this position will be responsible for testing process and cooperation with all partners and stakeholders. By doing day to day tasks will have the possibility to extend knowledge from AML process, systems used in the end to end process (including supporting systems), project management process, testing process as well as possibility to get familiarized with operational processes realized within CSC.


    • Coordinate testing and test communication (test initiation, scripts preparation, execution and test closure, reporting)
    • Design, prepare and execute UAT tests according to UAT plans 
    • Document test results, raised effects identified during UAT, prepare adequate test evidence and testing documentation
    • Cooperate with Regional and Global project teams, technology and operations
    • Cooperate with Regional and Global UAT teams for common tests



    • Fluency in English (at least B2 certification level) as working language
    • Working knowledge of at least one of following: VBA scripting, SAS /4GL, UFT, Selenium, relationship data bases, SQL, Oracle
    • Testing experience
    • Experience in project coordination/leading a team
    • Bachelor’s degree

    A plus:

    • AML experience
    • Knowledge of applications supporting testing process: HP ALM, Jira, Bugzilla, QTP/UFT, others
    • ISTQB Certificate
    • Experience in financial institutions and knowledge of banking products is a plus

    What we offer:

    • Opportunity for professional development in the international and well-established company
    • Learning opportunities and challenging assignments in which you can utilize your knowledge
    • Opportunity to broaden the practical knowledge 
    • Global work environment with global career opportunities
    • Dynamic and positive work environment
    • Competitive social benefits (medical care, Benefit System, life insurance and other)

    To apply for the vacancy please click on the 'APPLY' button below.

    Please be informed that we will contact selected candidates only.

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