Data Science Senior Analyst
Citi
Warsaw, Poland
‎19 godz. temu

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
  • Requirements :

  • 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
  • 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 (medical care, Benefit System, life insurance and other)
  • Chance for a career evolution within Citi business structures
  • Citi provides wide breadth of opportunities within Poland and globally for outstanding candidates : management career within CSC Poland or client / product role within other locations in EMEA
  • d 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
  • Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL

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