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Compliance AML Core Officer
4 tygodni temu
As a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not only enhance compliance efforts but also drive business growth and efficiency.
Responsibilities :
Qualifications :
Minimum of 6-10 years of experience in AML compliance, with a focus on transaction monitoring in a financial institution or regulatory agency. Bachelor's or master's degree in computer science, data science, statistics, or a related field is preferred. Proven experience in compliance or data science, with relevant certifications (, ACAMS, ICA). Proficiency in data analysis tools and programming languages such as Python and SQL is a plus. Excellent communication, presentation, and interpersonal skills, with the ability to collaborate effectively with cross-functional teams at all levels. Detail-oriented mindset with a focus on accuracy and precision. Ability to manage multiple projects and prioritize tasks effectively. Experience with statistical modeling, machine learning, and data visualization techniques will be an assetBy joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:
Private Medical Care Program Life Insurance Program Pension Plan contribution (PPE Program) Employee Assistance Program ·Paid Parental Leave Program (maternity and paternity leave) ·Sport Card Holidays Allowance Sport and team recreation activities Special offers and discounts for employees Access to an array of learning and development resources A discretional annual performance related bonus A chance to make a difference with various affinity networks and charity initiativesAlongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#LI-KS3
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Core------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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 review .
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