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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.
AML Junior Validator / Data Scientist (C11)
Work place: Warszawa

The AML Independent Validation provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process.

This is a position for graduates who learned quantitative methods and programming language (SQL, SAS, Python or R) during their studies and want to develop their competencies and grow their careers in a global company in a team of experts.


  • Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software
  • Prepare validation reports in a detailed, structured and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation
  • Use visualization techniques to display data and the results of analysis in clear straightforward presentations that can be understood by non-technical readers
  • Provide data pulls and reports directly from Oracle Database
  • Consult findings with tool owners, developers and other stakeholders such as senior management


  • Statistical/data analytical skills - including both calculation and interpretation of outcome
  • Programming and statistical/data analytical skills in SQL and at least one of the following: SAS 4GL, R or Python
  • Very good English language skills (both written and oral)
  • At least BA degree in statistics/mathematics/technical science
  • Degree in economics/banking and candidates in their final year of studies may be considered, if strong analytical skills proved
  • Knowledge of AML will be an asset.

To our Employees we offer:

  • Opportunity to excel statistical skills and practice your English on everyday basis
  • 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
  • Chance for a career evolution within Citi business structures

Development value:

  • Citi provides wide breadth of opportunities globally for outstanding candidates.
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


  • iconAnalytics & Reporting
  • iconWarszawa, mazowieckie

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