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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Statistician/Business Analyst
Work place: Warszawa


The Statistician/Business Analyst will be responsible for conducting statistical analysis and optimization of financial monitoring system within Anti Money Laundering Optimization program at Citi. He/she will work in a team of Statisticians to execute complex statistical analyses, prepare algorithm simulations, discover and classify patterns of money flows and cooperate with other teams. This is a position for Business Analysts who want to develop their data analysis and programming competencies (R, SAS, Python, etc.) and grow their careers in a global company in a team of Data Science experts.

This position requires ability to understand business requirements and communicate efficiently the results of a team work with Stakeholders. Requirements include business analysis and some programming experience with data analysis, data processing and statistical tools (Oracle, SAS/R, BigData). Fluency in English and very good written and verbal communication skills are necessary.

Key Responsibilities:

  • Provide Business Analysis support to the team of Data Science experts
  • Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration
  • Apply statistical methods to organize, analyze, and interpret data related to AML monitoring scenarios and thresholds. Ensure appropriate methodology is selected to answer specific business questions on effectiveness of coverage
  • Build and implement models and algorithms. Maintain high quality code and documentation. Assure efficiency, stability and scalability of the solution
  • Detect data anomalies and identify source of data problems. Recommend data quality solutions.
  • Use visualization techniques to display data and the results of analysis in clear presentations that can be understood by non-technical readers
  • Design statistically valid samples, design and conduct statistical experiments. Perform statistical inference and draw conclusions from sample data


  • Master degree in technical science/mathematics/statistics/quantitative methods (degree in economics/banking may be considered if strong analytical skills proved) (4-5th year students may be considered as well)
  • Experience in Business Analysis
  • Some experience in data mining methods and their application in business practice
  • Some programming and statistical/data analytical skills in at least one: R, SAS 4GL, SQL, Python.
  • Experience in providing the results of analyses in clear written form and presenting the findings to the audience
  • Initiative, creativity and attention to details
  • Ability to discuss reasoning, critical assessment of facts and opinions
  • Demonstrated ability to communicate effectively, both orally and in writing
  • Self-motivated with high desire of self-development and learning
  • Experience in a large corporation, preferably multicultural environment

To our Employees we offer:

  • Opportunity of professional development in the international and well-established company
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive social benefits (medical care, Benefit System, life insurance and other)
  • Chance for a career evolution within Citi business structures

Development value:

  • Citi provides wide breadth of opportunities within Poland and globally for outstanding candidates: management career within CSC Poland or client/product role within other locations in EMEA
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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