Citi Poland

Junior AML Validator / Data Scientist

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 3 dni temu
  • Specjalista





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).

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.
Junior AML Validator / Data Scientist
Location: Warszawa
85209
Responsibilities: 

  • Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software (SAS/R/Python)
  • 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
Requirements:

  • 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.
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 (medical care, Benefit System, life insurance and other)
  • Chance for a career evolution within Citi business structures

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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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.
Junior AML Validator / Data ScientistNumer ref.: 85209
Responsibilities: 

  • Perform independent validation of tools used in AML (scenarios, KYC tools) with support of experienced validator, using statistical software (SAS/R/Python)
  • 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
Requirements:

  • 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.
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 (medical care, Benefit System, life insurance and other)
  • Chance for a career evolution within Citi business structures

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