Senior AML Data Quality & Governance AVP

Citigroup; Warszawa; Hybrid; PLN 180,000 - 260,000; Full time

Job summary

Citi Solutions Center Poland is seeking a Data Quality Senior Analyst for the AML team. The role focuses on governance, records management, and regulatory compliance across data and security controls.

You will lead data quality remediation, oversee access management, and collaborate with IAM and Records Management to ensure compliant information handling. A strong AML background and Bachelor’s degree are expected in a hybrid Warsaw role.

Qualifications

• Minimum 5+ years in AML with at least 2 years in data management.
• Knowledge of AML data quality processes, controls, and data assets.
• Strong understanding of Information Security regulatory requirements.

Responsibilities

• Drive remediation of data quality issues in AML Transaction Monitoring with ICRM and Technology.
• Oversee access management for 40+ AML applications ensuring Least Privilege and Segregation of Duties.

Skills

Data quality management

AML domain knowledge

Regulatory knowledge

Communication skills

Collaboration

Self-starter

Education

Bachelor's degree

Tools

Records Management systems

IAM standards

Job description

Citi Solutions Center Poland is seeking a Data Quality Senior Analyst for the AML team. The role focuses on governance, records management, and regulatory compliance across data and security controls.

You will lead data quality remediation, oversee access management, and collaborate with IAM and Records Management to ensure compliant information handling. A strong AML background and Bachelor’s degree are expected in a hybrid Warsaw role.