Assistant Vice President, AML Data Quality Greater Warsaw, Poland Area

The Company is in search of a dedicated and experienced Data Quality Senior Analyst to join their Anti-Money Laundering (AML) team. This pivotal role is focused on data governance, information security, records management, and regulatory compliance. The successful candidate will be responsible for driving the remediation of data quality issues in AML transaction monitoring, overseeing access management for a portfolio of AML applications, and ensuring that all access requests comply with security standards. Additionally, the role involves designing and maintaining records management practices, validating security and compliance, and providing expert guidance on regulatory requirements. Applicants must have a minimum of 5 years' experience in the AML industry, with at least 2 years specifically in data management. Expertise in AML data quality processes, controls, and data assets is essential, as is a strong background in records management laws and information security regulatory requirements. The role requires excellent communication skills, the ability to work effectively with global partners, and a proactive, detail-oriented, and collaborative approach. A Bachelor's degree is required, with a preference for a background in AML, compliance, legal, or a control-related function within financial services. The ideal candidate will be a self-starter, highly organized, and motivated by outcomes.

Hiring Company

Citi