• Poland
  • Save Job
  • 4 - 6 Years
  • Posted : above 1 month

Job Description:

Data Science Senior Analyst - 19029061


As a Data Science Senior Analyst you will provide analysis on the New Products launched by Citi according to the Compliances requirements and analyse productivity related items which include identifying the cause of case volume increase, root cause of volume changes and formulation of solutions to address issues Also apply rigorous analytical methods to organize, analyse, and interpret data and reports; ensure appropriate methodology is selected to draw conclusions and make recommendations answering specific business needs Other responsibilities include

Identify problematic areas and conduct research to determine the best course of action to correct the data
Analyze reports of data duplicates or other errors to provide ongoing appropriate inter-departmental communication and monthly or daily data reports
Identify, analyze, and interpret trends or patterns in complex data sets
Data Reporting
In collaboration with others, interpret data and develop recommendations based on findings
Use visualization techniques to display data and the results of analysis in clear straightforward presentations that can be understood by non-technical readers
Provide written explanations of approach and analysis in plain language that supports the conclusions and observations
Perform basic statistical analyses for projects and reports
Create and present quality dashboards
Generate routine and ad hoc reports
Drive quality, reliability and usability of all work products
Evaluate and refine the statistical methods and procedures used to obtain data in order to ensure validity, applicability, efficiency, and accuracy
Innovate and generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data
Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi
Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary
Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations


To be considered for this position you must have

Minimum of 4-6 years of relevant experience
Bachelors/Masters degree in respective field
Knowledge of statistics, at least to the degree necessary in order to communicate easily with statisticians
Data analyst background
Fluent English
Technical expertise regarding data models, data visualization and database design development
Proficiency with Microsoft Suite (Word, Excel, Power Point, Project, and Visio)
Experience in data mining tools/techniques and procedures and knowing when their use is appropriate
Minimum of 2-3 years of experience using SAS or other statistical packages is desirable for analysing large datasets
Required experience with relational databases such as Oracle, SQL Server and Data Marts/Data Warehouses
Ability to present complex information in an understandable and compelling manner
AML Compliance and Mantas knowledge would be a plus
Knowledge of the local/regional laws and regulations applicable to anti-money laundering is a plus
Previous experience with financial services companies is preferred (retail banking, small business banking, commercial, institutional, private banking)

We offer

Opportunity to work in an international, multi-cultural environment
Cooperation with a high quality team in a challenging area of the financial industry with one of the worlds leading companies
Access to the latest technologies and tools
Excellent working environment
Possibility to take part in a wide range of challenging projects
The package of trainings, industry certifications
Attractive conditions of employment and benefits

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 07th Jan 2020

Key Skills:

Company Profile:




Company Turnover

Company Size

These are some of our most popular tutorials

People who search this job also searched for the following Keywords

Salary trends based on over 1 crore profiles

View Salaries

All rights reserved © 2018 Wisdom IT Services India Pvt. Ltd DMCA.com Protection Status