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AML Automation Developer

Citi is a leading global bank serving millions of consumers, corporations, and institutions worldwide.
Backend
Mid-Level Software Engineer
In-Person
5,000+ Employees
3+ years of experience
Finance
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Description For AML Automation Developer

Citi, a leading global financial institution, is seeking an AML Automation Developer to join their team in Warsaw, Poland. This role sits at the intersection of financial technology and compliance, focusing on developing and implementing automation solutions for Anti-Money Laundering (AML) processes.

The position offers an opportunity to work with one of the world's largest financial institutions, contributing to critical compliance and risk management systems. As an AML Automation Developer, you'll be part of a team that leverages technology to enhance the bank's ability to detect and prevent financial crimes.

This mid-level position requires a blend of software development expertise and understanding of financial compliance processes. You'll be working with modern technology stacks to create efficient automation solutions that improve AML operations and workflows.

Working at Citi means joining a global organization with a rich history and strong presence in international markets. The company offers comprehensive benefits and opportunities for professional growth within a diverse and inclusive environment.

The Warsaw location puts you in one of Europe's rapidly growing tech hubs, working alongside talented professionals in a modern office environment. This role represents an excellent opportunity for someone looking to advance their career in financial technology while making a meaningful impact on global banking operations.

Join Citi to be part of an organization that's shaping the future of financial services through technological innovation and compliance excellence.

Last updated 3 days ago

Responsibilities For AML Automation Developer

  • Develop automation solutions for AML processes
  • Implement and maintain AML detection systems
  • Collaborate with compliance teams
  • Create efficient workflows for AML operations

Requirements For AML Automation Developer

Python
  • Experience with automation development
  • Understanding of AML processes
  • Programming skills
  • Financial services industry knowledge

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