VP Data Scientist & AI Model Developer (AML) - Contract

Citigroup Inc.; Warszawa; On-site; PLN 242,000 - 412,000; Full time

Benefits offered by this job

Defined contribution pension plan

Private medical care

Life insurance

Parental leave

Sport card

Flex benefits

Annual incentive potential

Job summary

Citigroup Inc. is seeking a Data Scientist and Model Developer to advance AI/ML and GenAI models within Citi’s AML transaction monitoring system. The role requires processing transactional data, conducting complex analyses, and producing validated analytic engines.

The position is a temporary contract through December 2027 with responsibilities spanning model development, lifecycle management, and cross-functional collaboration to mitigate financial crime risk.

Qualifications

• Master’s or PhD in statistics or related field.
• Strong AML domain knowledge and risk modeling experience.
• Proven ability to manage multiple projects.

Responsibilities

• Develops, enhances, and monitors AI/ML and GenAI models within the AML transaction monitoring system.
• Manages model across the model life-cycle including development, ongoing performance evaluation and annual reviews.
• Translates business requirements into programming and data criteria; develops analytic engines with validation documentation.
• Identifies modeling opportunities yielding measurable business results and presents recommendations to senior staff.
• Leads large cross-functional AML initiatives and manages projects.

Skills

Python

SQL

Pandas

NumPy

TensorFlow

PyTorch

Keras

XGBoost

LightGBM

AML knowledge

Education

Master’s or PhD in statistics

Computer science / quantitative economics / mathematics

Tools

Spark

Jupyter

Job description

Citigroup Inc. is seeking a Data Scientist and Model Developer to advance AI/ML and GenAI models within Citi’s AML transaction monitoring system. The role requires processing transactional data, conducting complex analyses, and producing validated analytic engines.

The position is a temporary contract through December 2027 with responsibilities spanning model development, lifecycle management, and cross-functional collaboration to mitigate financial crime risk.