AML Regulatory Transformation Lead (Hybrid)

Jit Team; Warszawa; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Flexible work organization

International work environment

Scandinavian culture

Regular integration meetings

Job summary

Jit Team, a Polish IT services firm, offers a hybrid work model with three days per week in the office across Gdynia, Gdańsk, Warszawa, and Łódź. The role focuses on AMLR compliance, data sourcing, and reporting, enabling collaboration with cross-functional teams in a Nordic-style culture that supports work-life balance.

You will lead AML regulatory initiatives, drive data quality, and coordinate stakeholders across legal entities to ensure governance and timely delivery.

Qualifications

• 5+ years of Project Management experience, preferably within Financial Crime, Regulatory Change, Data, or Compliance programmes.
• Working knowledge of AML-related domains, including KYC, Transaction Monitoring, Fraud, and Sanctions.
• Strong project governance, planning, execution, and delivery management capabilities.
• Excellent stakeholder management and communication skills, with cross-functional collaboration experience.
• Strong risk, issue, dependency, and prioritisation management, balancing tactical delivery with strategic goals.

Responsibilities

• Drive the delivery of AMLR-related initiatives across information sharing, data sourcing, reporting, and data quality workstreams.
• Coordinate business, compliance, legal, technology, data, and operational stakeholders to define and implement requirements.
• Support the implementation of information-sharing capabilities and Single Customer View solutions across multiple business areas and legal entities.
• Lead gap assessments, determine criticality, define remediation plans, and identify tactical mitigations where strategic solutions are not yet available.
• Drive prioritisation of initiatives, risks, dependencies, and delivery plans while balancing short-term regulatory requirements with long-term strategic objectives.
• Manage data sourcing activities, including data requirements, lineage, traceability, documentation, and onboarding of new data assets.
• Drive data quality uplift initiatives, including gap analysis against regulatory requirements, remediation planning, and implementation of monitoring controls.
• Drive prioritisation of initiatives, risks, dependencies, and delivery plans while balancing short-term regulatory requirements with long-term strategic objectives.

Skills

Project management

AML/KYC knowledge

Stakeholder management

Job description

Jit Team, a Polish IT services firm, offers a hybrid work model with three days per week in the office across Gdynia, Gdańsk, Warszawa, and Łódź. The role focuses on AMLR compliance, data sourcing, and reporting, enabling collaboration with cross-functional teams in a Nordic-style culture that supports work-life balance.

You will lead AML regulatory initiatives, drive data quality, and coordinate stakeholders across legal entities to ensure governance and timely delivery.