Data Quality Senior Analyst, Assistant Vice President

Citigroup Inc.; Województwo mazowieckie; Hybrid; PLN 152,000 - 259,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Job summary

Citi Solutions Center Poland in Poland is seeking a Data Quality Senior Analyst to join the AML team. The role blends data governance, information security, records management, and regulatory compliance to strengthen controls and risk management.

You will lead remediation of data quality issues in AML Transaction Monitoring, oversee access for 40+ applications under IAM, verify cross-border data clearance, and drive records management strategy and lifecycle validation across the portfolio.

Qualifications

• 5+ years in AML required, with at least 2 years in data management.
• Knowledge of AML data quality processes and controls; automation is a plus.
• Strong understanding of information security regulatory requirements (local, US, international).
• Excellent written, verbal, and analytical communication skills; ability to present complex issues clearly.

Responsibilities

• Drive remediation of data quality issues in AML Transaction Monitoring with ICRM and Technology.
• Oversee access management for 40+ AML applications; review and approve entitlements per IAM standards.
• Validate Cross-Border Data Clearance for access requests; recertify access rules.
• Design and maintain Records Management practices aligned with Citi policies.
• Collaborate to evaluate and register official records and transitory information.
• Oversee monthly/quarterly records deletion and annual validation of CDEs and PII.
• Provide regulatory guidance on Records Management and Information Security.
• Lead regulatory initiatives and coordinate implementation across teams.

Skills

Data governance

Information security

AML data knowledge

Communication

Collaboration

Education

Bachelor's degree

Tools

Identity & Access Management (IAM)

Job description

We are seeking a highly motivated and experienced Data Quality Senior Analyst to join our Anti-Money Laundering (AML) team. This is a multifaceted, high-impact role that sits at the intersection of data governance, information security, records management, and regulatory compliance.

Responsibilities:

• Data Quality & Governance:Drive the remediation of data quality issues in AML Transaction Monitoring by engaging with ICRM and Technology. Proactively identify data risks and enhance data quality controls to align with the bank's governance framework.
• Access Management:Oversee access management for a portfolio of over 40 AML applications by reviewing and approving access entitlements. Ensure all access requests adhere to IAM standards, including the principles of Least Privilege and Segregation of Duties.
• Security & Compliance Verification:Validate Cross-Border Data Clearance for access requests and recertify access rules to maintain security. Partner with IAM teams to manage business and organizational changes affecting access control.
• Records Management Strategy:Design and maintain best-in-class Records Management practices for the AML function. Ensure all practices align with Citi's internal policies and standards for responsible information management.
• Records Management Implementation:Collaborate with Records Management staff to evaluate and register official records and transitory information from applications. Ensure all portfolio applications implement functionalities that comply with Records Management Policy requirements.
• Data Lifecycle & Validation:Assume accountability for the records deletion process across all applications on a monthly or quarterly basis. Cooperate with Application Managers to conduct annual reviews and validate Critical Data Elements (CDEs) and PII.
• Regulatory Guidance:Provide expert, real-time guidance on regulatory requirements for Records Management and Information Security. Stay current with regulatory developments and assess the impact of new rules across the application portfolio.
• Compliance Leadership:Advise management on regulatory and data management issues, providing credible challenge where necessary. Lead high-impact regulatory initiatives and coordinate the implementation of new requirements across teams.

Requirements:

• Experience:5+ years in the AML industry are required, with at least 2 years of documented experience in data management.
• AML Data Knowledge:Knowledge of AML data quality processes, controls, and data assets is necessary. Experience with data quality process automation is an advantage.
• Records Management:Expertise in Records Management laws, rules, and regulations is essential.
• Information Security:A strong working knowledge of Information Security regulatory requirements is required, including local, US, and international standards.
• Communication Skills:The candidate must possess excellent written, verbal, and analytical communication skills. Strong presentation skills are also required to articulate complex problems and solutions clearly.
• Personal Attributes:A proactive, flexible, and innovative self-starter is sought. The candidate should be highly organized, detail-oriented, collaborative, and motivated by outcomes.
• Collaboration:The ability to work effectively with regional and global partners across various functional units is expected.
• Education & Background:A Bachelor's degree is required, while an advanced degree is a plus. A background in AML, compliance, legal, or a control-related function within financial services is preferred.

We offer:

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:

• Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
• Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
• Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
• Employee Assistance Program financed by Employer
• Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
• Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
• Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
• Additional day off for volunteering
• Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
• Opportunity to receive an annual discretionary incentive award
• Special offers and discounts for employees
• Copy and paste the URL below into a new tab on your web browser to view the Remuneration Regulations extract: https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEurope_plc_05012025_A.pdf
• Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Primary Location Full Time Salary Range

151920,00zł - 258680,00zł

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