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AML Automation Developer
  • Warsaw
AML Automation Developer
Warszawa, Warsaw, Masovian Voivodeship, Polska
Citi Poland
26. 5. 2025
Informacje o stanowisku

technologies-expected :


  • Python

responsibilities :


  • Working closely with internal partners to understand the process executed and come up with the solutions and ideas to have it automated
  • Designing, developing, and testing tools that support the business, drive process efficiency, and reduce operational risks in AML (Anti Money Laundering) department globally
  • Supporting reporting processes, creating, analyzing, and visualizing the data in cooperation with regional teams and management
  • Acting as a proxy for our Technology partners to explain how the solutions created by the team can be translated into tech-supported applications

requirements-expected :


  • Advanced knowledge of MS Office products (including solid VBA expertise)
  • Ability to build and manage databases on MS Access platform
  • Python – basic, practical knowledge and willingness to learn desired
  • Fluent English
  • Very good communication skills with various stakeholders (communication tailored to the partner)
  • Analytical thinking, customer-focused, ability to effectively work with shifting priorities
  • Previous experience of work with projects (Agile / SCRUM preferred)
  • Bachelor’s/University degree or equivalent experience will be an asset

offered :


  • Professional development in the international and well-established company
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive extra perks: sponsored Employee Pension Plan, Employee Assistance Program, preferential offer for Citi Handlowy banking products, flexible working arrangements (including hybrid work), Affinity networks, People Strategy committees and many more impactful initiatives to participate in and take advantage of
  • Career evolution within Citi business structures
  • A chance to make a difference with various affinity networks and charity initiative
  • Chance for a career evolution within Citi business structures

benefits :


  • sharing the costs of sports activities
  • private medical care
  • sharing the costs of foreign language classes
  • sharing the costs of professional training & courses
  • life insurance
  • remote work opportunities
  • flexible working time
  • fruits
  • corporate products and services at discounted prices
  • corporate sports team
  • retirement pension plan
  • preferential loans
  • video games at work
  • coffee / tea
  • leisure zone
  • extra social benefits
  • employee referral program
  • charity initiatives

  • Praca Warszawa
  • Warszawa - Oferty pracy w okolicznych lokalizacjach


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