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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 Analyst
Work place: Warszawa


  • In collaboration with others, create, analyze, interpret and present routine and ad hoc reports, interpret data and develop recommendations based on findings to provide ongoing appropriate inter-departmental communication
  • Provide written explanations of approach and analysis in clear language that supports the conclusions and observations
  • Validate data, identify data quality issues (if any) and address them, identify problematic areas and conduct research to determine the best course of action to correct the data
  • Drive quality, reliability and usability of all work products, evaluate and refine the analytical methods and procedures used to obtain data in order to ensure validity, applicability, efficiency and accuracy
  • Document solutions and present results in a clear straightforward comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
  • Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi
  • Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations
  • Apply rigorous analytical methods to organize, analyze, and interpret data and reports; ensure appropriate methodology is selected to draw conclusions and make recommendations answering specific business needs


  • Minimum of 2-3 years of experience as data analyst/data scientist required
  • Fluent English
  • Experience with relational databases such as Oracle, SQL Server and Data Marts/Data Warehouses is required
  • Proficiency with Microsoft Suite and SQL is a must
  • Ability to present complex information in an understandable and compelling manner is required
  • Bachelor’s/Master’s degree in respective field is required
  • Experience using SAS, R or other packages is required
  • Experience in data mining tools would be an advantage
  • AML Compliance and Mantas knowledge would be a plus
  • Knowledge of the local/regional laws and regulations applicable to anti-money laundering is a plus
  • Previous experience with financial services companies is preferred (retail banking, small business banking, commercial, institutional, private banking) would be advantage


  • Bachelor’s/University degree or equivalent experience in related field
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

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