01 Zakres zadań

Development, enhancement and statistical testing of AI/ML and GenAI models within Citi's AML transaction monitoring system
Managing models across the model life-cycle, including development, ongoing performance evaluation and annual model reviews
Translating business operational requests into programming and data criteria and conducting systems and operational research
Developing analytic engines with detailed technical documentation for validation
Identifying modeling opportunities yielding measurable business results and presenting recommendations to senior staff
Contributing to strategic, cross-functional AML initiatives and independently leading large projects
Assessing risk in business decisions, ensuring compliance with laws, rules and regulations and managing control issues
This is a temporary role, till the end of December 2027 (fixed term contract)

02 Wymagania

12 must-have · 2 języki

Must-have

Ekspert

Zaawansowany

Keras

Zaawansowany

Scikit-Learn

Zaawansowany

XGBoost

Podstawowy

LightGBM

Podstawowy

Wymagane języki

Polski

Ekspert

Angielski

Zaawansowany

03 Profil

5+ years of experience and strong Financial Crimes knowledge, including deep understanding of AML typologies and detection scenarios
Experience in a quantitative role in risk management at a financial institution, in model development or validation
Comprehensive knowledge of statistical and AI/ML model development and maintenance methodologies, including risk models and regulatory expectations
Strong programming experience for data analysis using Python (Pandas, NumPy), SQL and Big Data solutions
Experience with deep learning frameworks like TensorFlow, PyTorch or Keras and ML libraries (scikit-learn, XGBoost, LightGBM)
Clear and concise written and verbal communication skills
Proven project management and organizational skills, ability to handle multiple projects at one time
University degree (Master or PhD) in statistics, computer science, quantitative economics, mathematics or related fields

04 Oferujemy

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

05 O firmie

Citigroup

1000+ · Warszawa

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