Czym będziesz się zajmować?
- 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)
Kogo poszukujemy?
- 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
Czego wymagamy?
5 lat doświadczenia na podobnym stanowisku
Znajomości:
- Python
- ML
- SQL
- TensorFlow
- PyTorch
- Keras
- Scikit-Learn
- pandas
- NumPy
Mile widziane:
- XGBoost
- LightGBM
- Big Data
Języki:
- Polski
- Angielski
Jakie warunki i benefity otrzymasz?
- 20.1k–34.3k PLN brutto/m (Umowa o pracę)
- Umowa o pracę - Elastyczne godziny pracy (100%)
- Praca zdalna: Brak
- Pakiet medyczny, Ubezpieczenie, Pakiet sportowy
Kim jesteśmy?
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We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you#39;re interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.
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