Citi Group Compliance AML Core Officer 

Poland, Masovian Voivodeship, Warsaw 

812757683

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:

• Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies.
• Participate in AML risk assessments and audits, assisting in the identification and mitigation of risks.
• Prepare and submit reports to regulatory authorities as required, ensuring accuracy and compliance with reporting deadlines.
• Communicate findings and recommendations to key stakeholders through reports, presentations etc..
• Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements.
• Utilize advanced data analytics techniques to identify trends, patterns, and insights related to compliance.
• Design and implement automated compliance monitoring systems to continuously assess and improve compliance efforts.
• Develop predictive models and algorithms to forecast compliance risks
• Collaborate with the legal and regulatory team to ensure industry compliance.
• Provide actionable recommendations based on data analysis to optimize compliance processes.
• Demonstrate ability to assess complex issues through root cause analysis & has the ability to operate with a limited level of direct supervision.

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 (e.g., 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 asset

By 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 ofadditional benefitssuch 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 initiatives

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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