Citi Poland

Data Science Analyst

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ważna jeszcze 5 dni
    do: 16 lip 2020
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)





If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. Currently we provide services to over 90 countries on 6 continents. Thus we’re creating a unique opportunity to work in an international environment, with our employees using 29 languages every day.

We recognize and develop talents and invest in people who are ready for challenges. Our primary objective is innovation. We are following trends and combining development opportunities for our employees with the use of new technologies, for instance the mobile access to knowledge portals and other online resources (e.g. from MIT or Harvard).

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.
Data Science Analyst
96103

Responsibilities:

  • 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

Requirements:

  • 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

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
  • Chance for a career evolution within Citi business structures
  • Citi provides wide breadth of opportunities globally for outstanding candidates

Please be informed that we will contact selected candidates only.

Citi is registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

Citibank Europe PLC
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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.
Data Science AnalystNumer ref.: 96103

Responsibilities:

  • 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

Requirements:

  • 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

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
  • Chance for a career evolution within Citi business structures
  • Citi provides wide breadth of opportunities globally for outstanding candidates

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