AML Junior Validator

Posted on October 9, 2025

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Job details

  • Profession: Uncatalogued Profession

  • Country of the Job: Poland

  • State of the Job: POL

  • City of the Job: Warsaw

  • Job Application Deadline (Year): 2025

  • Type of job: Full-time

  • Hiring Company: Citigroup

  • Mode of Work: Onsite

  • Applier's country: Poland

  • Benefits Included: Parental leave, Insurance, Disability protection

The AML Independent Validation team provides assurance that the Bank’s AML tools are well controlled and fit for purpose.

IV operates independently of the tools’ development departments to ensure the objectivity of the validation process.

This is a position for graduates who learned quantitative methods and programming language (SQL, SAS, Python or R) during their studies and want to develop their competencies and grow their careers in a global company in a team of experts.

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 including conclusions 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

Requirements:

  • Statistical/data analytical skills – including both calculation and interpretation of outcome.

  • Good knowledge of SQL and at least one programming language (Python is preferable, VBA is an asset).

  • At least BA degree in statistics/mathematics/econometrics/ technical science. Candidates in their final year of studies may be considered, if strong analytical skills proved.

  • Very good English language skills (both written and oral).

  • Knowledge of AML will be an asset.

What we offer:

  • Opportunity for professional development in the international and well-established company.

  • Opportunity to excel analytical skills and practice your English on everyday basis

  • Learning opportunities and challenging assignments in which you can utilize your knowledge

  • Private Medical Care Program

  • Life Insurance Program

  • Pension Plan contribution (PPE Program)

  • Employee Assistance Program

  • Paid Parental Leave Program (maternity and paternity leave)

  • Sport Card

  • Holidays Allowance

  • Sport and team recreation activities

  • Special offers and discounts for employees

Sounds like Citi has everything you need?

Apply to discover the true extent of your capabilities.

#LI-AF2

Job Family Group:

Risk Management

Job Family:

Risk Analytics, Modeling, and Validation

Time Type:

Full time

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View Citi’s EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy) and the Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12ScreenRdr.pdf) poster.

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.