Data Science Lead Data Science Lead …

Citi
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Competitive
Citi
in Warsaw, Mazowieckie, Poland
Permanent, Full time
Be the first to apply
Competitive
Data Science Lead
Anti-Money Laundering (AML) Technology 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.
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
  • Apply rigorous data analysis methods to organize, analyze and interpret data and reports; ensure appropriate methodology is selected to draw conclusions and make recommendations answering specific business needs
  • 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
  • Identify, analyze and interpret trends or patterns in complex data set
  • Drive quality, reliability and usability of all work products, evaluate and refine the statistical 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
  • Innovate and generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data
  • Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations

To be considered for this position you must have:
  • Postgraduate degree in science, information technology or quantitative discipline, degree in economics/banking may be considered if very strong analytical skills proved
  • Minimum of 7 years of relevant experience
    Minimum of 2-3 years of experience using SAS, R or other statistical packages for analyzing large datasets
  • Very good working knowledge of SQL, 4GL, VBA, experience with other programming languages is a plus
  • Experience in data mining tools/techniques and procedures
  • Required experience with relational databases such as Oracle, SQL Server and Data Marts/Data Warehouses
  • Data analyst / Statistics background
  • 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)
  • Ability to present complex information in an understandable and compelling manner
  • Ability to deal with all levels of management
  • Self-motivated with the ability to make decisions in the absence of detailed instructions
  • Proven time and task management skills
  • Conceptual and creative thinking skills
  • Demonstrates a strong understanding and application of analytical techniques
  • Initiative, creativity, accuracy and attention to details are essential
  • Fluency in English, written and spoken
We offer:
  • Opportunity to work in an international, multi-cultural environment
  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies
  • Access to the latest technologies and tools
  • Excellent working environment
  • Possibility to take part in a wide range of challenging projects
  • The package of trainings, industry certifications
  • Attractive conditions of employment and benefits


-------------------------------------------------
Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL ------------------------------------------------------
Time Type :Full time ------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE .
To view the "EEO is the Law" poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE .
To view the EEO Policy Statement CLICK HERE .
To view the Pay Transparency Posting CLICK HERE .
Close
Loading...