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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.
Data Science Senior Analyst
Work place: Warszawa

Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.

The AML Data Intelligence team provides best-in-class analysis and interpretation of data and enables its clients to make fact based decisions that impact all levels of the organization. For enterprise payments and new products space, the team will also provide input into better understanding customer behavior in this emerging space.

Key Responsibilities :

  • Conduct cross functional analysis/deep dives of critical business issues as needed to further understanding of portfolio/customer behaviors
  • Identify, analyse and interpret key trends and issues, create detailed reports and clear presentations outlining trends and behaviors and highlighting anomalies, as per AML Compliance guidelines
  • Create and present quality dashboards, including statistical analysis of the complex data sets
  • Generate routine and ad hoc reports
  • Lead project work items execution independently and with limited supervision
  • Evaluate and refine the methods and procedures used to obtain data in order to ensure validity, applicability, efficiency, and accuracy
  • Innovate and generate new ideas, concepts and approaches to improve methods of obtaining and evaluating quantitative and qualitative data
  • Provide written explanations of approach and analysis that supports the conclusions and observations
  • Interpret data and develop recommendations based on findings
  • Document decisions/solutions and present results using visualization techniques to display data and the results of analysis in a simple comprehensive way that can be understood by non-technical audience, as well as write more formal documentation using data science vocabulary
  • Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the Detection, Monitoring and Operations systems
  • Maintain industry leading knowledge of the tools, systems, and processes available to enhance the Citi AML analytics program

  • Minimum 5 years of data analytical experience
  • Extended knowledge and experience with BI tools, data mining, data interpretation and visualisation
  • Oracle/Teradata DB experience is essential
  • Proficiency in MS Excel, including VBA
  • Proficiency in SQL is required
  • SAS 4GL or R proficiency is a must
  • Statistical knowledge is required
  • Advanced data science methods knowledge (segmentation, modelling, forecasting etc.) is required
  • AML knowledge is a plus
  • At least one of Python/Java experience is preferred
  • Fluent English is essential
  • Master degree or equivalent in the science-related areas is required
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

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting
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