AML UAT Analyst
hace 8 horas


Anti-money Laundering (AML) Operations mitigate money laundering and terrorist financing risks for Citi and its customers in the global marketplace.

It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.

Coordinate, provide expertise and execution of User Acceptance Tests in AML area in order to assure that all processes, system installations and upgrades, changes or fixes have been verified and all problems and defects have been corrected before production implementation.Key Responsibilities :

  • Prepare testing strategy and test plan, estimation of necessary resources to perform UAT testing.
  • Provide expertise and best practices in area of testing ( especially in AML processes and systems : Mantas, CitiCMT, Datoteca, Big Data or IBM)
  • Coordinate group of testers working in testing project (both direct staff as well as onsite)
  • Design, prepare and execute testing plan and testing calendar
  • Coordinate and support during full cycle of testing project, including :
  • Test initiation
  • Test preparation (testing scenarios preparation, testing deliverables expectation, entry criteria design)
  • Test execution (executing of testing scenarios, maintaining test evidence, raising defects, defect management)
  • Test closure (creation of testing summary report, ownership for communication related to test closure, proper storage of testing evidence)
  • Train and advise new testers and support to all Team Members
  • Review and create testing scenarios, testing conditions, delivered testing data and expected testing results within acceptance testing
  • Execute tests using testing scenarios and in line with testing plan
  • Document test results in agreed and common manner
  • Raise, review and manage defects discovered during UAT
  • Adhere GSOM UAT procedure, use common tools (HPQC, Mantas, CitiCMT) and best practice.
  • Cooperate with Regional and Global UAT teams for common tests, knowledge exchange and best practice sharing.
  • Preparation of adequate testing documentation for approvals, decisions and future evidence.
  • Operating within agreed business SLAs and confidentiality standards.
  • Building and applying testing excellence and knowledge of anti-money laundering processes.
  • Execute other tasks requested by direct manager
  • Qualifications :

    Bachelor degree or engineer At least 2 years’ experience in AML or 2 years’ experience in applications testing At least 1 year of experience in financial institutions and knowledge of banking products is preferred Relationship data bases SQL or Oracle

    At least 1 year working experience in managing projects. PMI certificate is a plus Knowledge in Mantas, Big Data etc, is preferred


    Intermediate English Skills is required (oral and written communication and the ability to convey information to senior management are expected)

  • Prior exposure to data management and / or data quality initiatives would be beneficial.
  • Demonstrate effective communication skills
  • Adapts and works well with diverse individuals.
  • Ability to maintain lasting business relationships.
  • Motivates others to achieve performance goals.
  • Ability to embrace change
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