Testing Senior Analyst leading User Acceptance Testing for AML applications at Citi. Overseeing testing processes to ensure compliance with regulatory standards and business needs.
Responsibilities
Lead and execute User Acceptance Testing (UAT) for AML applications and systems, ensuring they meet business requirements and effectively mitigate financial crime risks.
Coordinate testing activities, manage defects, collaborate with project teams, and contribute to continuous improvement in testing processes.
Work closely with the UAT Manager to plan resources effectively for testing activities.
Cooperate with Regional and Global UAT teams for common tests, knowledge exchange, and best practice sharing.
Train and coach team members, fostering a collaborative and high-performing testing team.
Build and apply testing excellence and knowledge of anti-money laundering systems, solutions, typologies, risks, and industry best practices.
Review and design test scripts, test conditions, input test data, and expected results to ensure comprehensive coverage.
Design, develop, and execute comprehensive UAT test cases based on business requirements, functional specifications, and risk assessments, covering various AML scenarios and processes.
Manage testing activities, including test initiation, script preparation, execution, and test closure, ensuring adherence to UAT plans and timelines.
Identify, document, and track defects using tools like Jira, MicroFocus ALM, and Zephyr. Perform root cause analysis, recommend solutions, and retest corrections.
Provide adequate test evidence and documentation for approvals and decision-making processes.
Requirements
A minimum of 5 -7 years of experience in AML and 3 years' experience in AML applications testing.
Min 2 years of experience in working in Technology area or Technology related processes areas.
Experience in financial institutions and knowledge of banking products with experience in testing software applications including data flows testing and testing of mathematical and statistical models.
Excellent writing and presentation skills.
English language proficiency is equivalent to B2 level (CEFR).
Bachelor's degree in a related field or equivalent experience.
Technical background and business level understanding of databases, web and client/server architected solutions, reporting software and ancillary software such as ETL tools.
Proficiency in testing tools such as Jira, ALM, and Zephyr.
Experience working with both Waterfall and Agile methodologies (SAFe knowledge is an advantage).
Strong analytical & problem-solving skills.
Hands-on experience with Python, SQL, or Generative AI tools, including using prompts for task automation and documentation generation.
Benefits
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
We have a variety of programs that help employees balance their work and life.
Job title
Senior Testing Analyst, UAT – Assistant Vice President
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