**The AML Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
**
**Responsibilities**:
- ** Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases**:
- ** Conduct Cross Sector reviews among multiple Citi business lines.
**:
- ** Document and report the review/investigation findings and prepare case files with the required supporting documentation**:
- ** Summarize, in writing, clear and concise findings of the investigation**:
- ** Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))**:
- ** Manage risk by analyzing the root cause of issues and impact to business**:
- ** Has the ability to operate with a limited level of direct supervision.
**:
- **Can exercise independence of judgement and autonomy.
**:
- **Acts as SME to senior stakeholders and /or other team members.
**:
***Qualifications**:
- ** 2-5 years' relevant experience**:
- ** Knowledge of AML regulations preferred**:
- ** Proficient in MS Office**:
- ** Excellent verbal and written communication skills**:
- ** Demonstrated analytical skills**:
**Education**:
- ** Bachelor's/University degree or equivalent experience**:
***This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
**:
**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 monitoring systems)
- ** Coordinate group of testers**working in testing project (both direct staff as well as onshore and offshore staff)
- 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, HIVE/HUE, Jira/Zephyr) and best practice.
- ** Cooperate with Regional and General 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.
- Execute other tasks requested by direct manager.
- ** Proficiency in English**Job Family Group**:
Compliance
- **Job Family**:
AML Execution
- **Time Type**:
Full time-
- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Citi Uat Testing Analyst (Xico)
🏢 Citi
📍 Xico