Project manager in AML and transaction monitoring

Jit Team; Polska; Presencial; PLN 180.000 - 240.000; Jornada completa

Descripción de la vacante

Jit Team ищет опытного старшего руководителя проекта для реализации инициатив в области AML и мониторинга транзакций. Ваша задача — координировать сбор данных, внедрение возможностей мониторинга, формирование отчетности и управление реализацией проектов между бизнесом и ИТ.

Кандидат должен иметь 6+ лет опыта в управлении проектами, знание AML/Financial Crime, навыки взаимодействия со стейкхолдерами и работу с данными.

Formación

• 6+ years of Project Management experience.
• Experience delivering AML/Transaction Monitoring or Financial Crime projects.
• Strong stakeholder management and cross-functional collaboration.
• Data sourcing, governance, or analytics initiatives experience is a plus

Responsabilidades

• Lead end-to-end delivery of AML and Transaction Monitoring initiatives.
• Coordinate stakeholders across business, compliance, operations, and technology.
• Manage scope, timelines, risks, dependencies, and deliverables.
• Drive implementation of transaction monitoring and reporting requirements.
• Coordinate data sourcing and integration across multiple systems.
• Prepare project reporting and governance materials; facilitate workshops.
• Ensure delivery aligns with business priorities and regulatory expectations.

Conocimientos

Project management

Stakeholder management

Regulatory/compliance domain knowledge

Leadership

Educación

PM certifications (PMP, PRINCE2, Agile)

Herramientas

PM tools (Jira, MS Project)

Descripción del empleo

Описание:

We are looking for an experienced Senior Project Manager to lead delivery initiatives within the AML and Transaction Monitoring domain. The role will focus on coordinating data sourcing activities, transaction monitoring capabilities, reporting requirements, and implementation efforts across business and technology teams.

Задачи:

Lead end-to-end delivery of AML and Transaction Monitoring initiatives Coordinate business, compliance, operations, and technology stakeholders Manage project scope, timelines, risks, dependencies, and deliverables Drive implementation of transaction monitoring and reporting requirements Coordinate data sourcing and integration activities across multiple systems Support onboarding of new regulatory requirements into existing processes Prepare project reporting and governance materials Facilitate workshops and decision-making sessions with stakeholders Ensure successful delivery in line with business priorities and regulatory expectations Collaborate closely with Programme Managers and workstream leads

Требования:

6+ years of Project Management experience Experience delivering projects within Banking or Financial Services Knowledge of AML, Transaction Monitoring, KYC, Financial Crime, or Compliance domains Strong stakeholder management skills Experience working with data and system implementation projects Ability to work independently in complex environments Fluent English Будет плюсом: Experience with data sourcing, data governance, or analytics initiatives; Experience with regulatory programmes; PM certifications (PMP, PRINCE2, Agile)

Условия:

You can expect a flexible work organization The international work environment will give you the opportunity to interact with the English language on a daily basis Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit) The Jit community will bring you a nice time during regular integration meetings