Oferta pracy

Junior Business Analyst (SQL)

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło miesiąc temu
  • Umowa o pracę
  • Pełny etat
  • Młodszy specjalista (Junior)
EMEA AML Monitoring Technology Business Analyst is an intermediate-level position responsible for resolution of Compliance Technology owned AML Monitoring issues tracked under the Issue Management Resolution (IMR) process. The job entails working with Citi AML and Business platforms in EMEA region (AIP, Mantas, EAP, Data Warehouses, Product Processors) and their data, eliciting and documenting business and system requirements, supporting technology and user acceptance tests as well as historical remediation of issues.
Junior Business Analyst (SQL)Numer ref.: 112876
Key Responsibilities:
  • Formulate and define systems scope and project/IMR objectives through research activities
  • Analyze Compliance business needs, document data requirements and technology enhancements, derive test cases, prepare data extracts required for historical remediation of IMRs
  • Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent, collaborating with subject matter experts
  • Test systems to ensure projects meet requirements and identify system problems to develop solutions based on analyses
  • Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT
  • Develop in-depth knowledge of AML behaviour detection as it applies to the banking industry
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • 1-3 years of relevant business analysis and/or AML experience
  • Experience in data analysis with SQL scripting and Microsoft Office Suite skills
  • Proven analytical, data analysis, organization and presentation skills
  • Demonstrated ability to manage a diverse project/incident portfolio
  • Consistently passionate for research, ideation and exploration with understanding of business analysis procedures and concepts
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven ability to work independently and in a team with understanding of how collaboration accomplishes objectives
  • Knowledge of Financial Industry, Compliance, AML, KYC standards is an advantage
  • Bachelor’s Degree or higher, preferred in Computing or Mathematical disciplines
  • Fluency in English, written and spoken
We offer:
  • Opportunity of professional development in the international and well-established company
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive social benefits
  • Chance for a career evolution within Citi business structures

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