Citi Data Scientist/Statistician in Warsaw, Poland

  • Primary Location: Poland,Mazowieckie,Warsaw

  • Education: Master's Degree

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17060985


The Data Scientist/Statistician will be responsible for conducting statistical analysis and optimization of financial monitoring system within Anti Money Laundering Optimization program in Citi. He/she will work with global team across the globe and execute complex statistical analysis, prepare data visualizations and algorithm simulations, discover and classify patterns of money flows.

This position requires ability to execute complex statistical analyses, data visualizations and algorithm simulations. Strong background in statistical techniques such as parameters estimation and hypothesis testing is required. Requirements include programming experience with data analysis, data processing and statistical tools (Oracle, SAS/R). Fluency in English and very good written and verbal communication skills are necessary.

Key Responsibilities:

  • Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare statistical and non-statistical data exploration

  • Apply statistical methods to organize, analyze, and interpret data related to AML monitoring scenarios and thresholds. Ensure appropriate methodology is selected to answer specific business questions on effectiveness of coverage

  • Build and implement models and algorithms. Maintain high quality code and documentation. Assure efficiency, stability and scalability of the solution

  • Detect data anomalies and identify source of data problems. Recommend data quality solutions.

  • Use visualization techniques to display data and the results of analysis in clear presentations that can be understood by non-technical readers

  • Design statistically valid samples, design and conduct statistical experiments. Perform statistical inference and draw conclusions from sample data

  • Ensure Data Quality and Reliability. Design and implement various Data Quality methods in SAS and Oracle database. Run quality checks against database and report all data issues. Detect data anomalies and identify source of data problems. Recommend data quality solutions

  • Provide technical support to the team by implementing automation tools and integrating MS Office Excel, Oracle Database and SAS platforms. Design technical solutions supporting complex data reporting and analytical tasks. Generate complex graphical data reports, including data crosstabs, scatter plots and statistical measures



  • Master degree in technical science/mathematics/statistics/quantitative methods (degree in economics/banking may be considered if strong analytical skills proved)

  • 3+ years of experience in data mining methods and their application in business practice (PhD degree may be considered for the fulfilment of work experience requirements)

  • 3+ years of experience with relational databases such as Oracle, SQL Server, and Data Marts/Data Warehouses

  • Strong programming and statistical/data analytical skills (VBA, SAS 4GL, SQL, R); 3+ years of experience with SAS

  • Proficiency in data visualization and scripting/programming languages (VBA, SAS 4GL,SQL/PL-SQL, R)

  • Experience in providing the results of analyses in clear written form and presenting the findings to the audience

  • Initiative, creativity and attention to details

  • Ability to discuss reasoning, critical assessment of facts and opinions

  • Demonstrated ability to communicate effectively, both orally and in writing

  • Self-motivated with high desire of self-development and learning

  • Experience in a large corporation, preferably multicultural environment

To our Employees 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

Development value:

  • 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