Senior AML Regulatory Project Lead (Hybrid)

Jit; Gdynia; Hybrid; PLN 180,000 - 240,000; Full time

Benefits offered by this job

Hybrid work 3 days in office

Flexible work organization

Professional development funding

International team environment

Job summary

Jit in Poland seeks a Senior Project Manager to lead AMLR regulatory transformation across data sourcing, reporting and data quality initiatives. You’ll drive cross‑functional work streams, define requirements, and coordinate stakeholders from business, compliance, legal, technology and data teams.

With a hybrid work model (3 days in office from Gdynia) and a Scandinavian culture, you’ll contribute to KYC, Transaction Monitoring, Fraud and Sanctions projects, while balancing regulatory needs

Qualifications

• 5+ years of Project Management experience in Financial Crime or Regulatory Change.
• Working knowledge of AML-related domains (KYC, TM, Fraud, Sanctions).

Responsibilities

• Drive AMLR initiatives across data sharing, reporting, and data quality.
• Coordinate stakeholders to define and implement requirements.
• Support information-sharing capabilities and Single Customer View solutions.
• Lead gap assessments, remediation plans, and tactical mitigations.
• Prioritise initiatives, risks, dependencies, and delivery plans.
• Manage data sourcing, lineage, and onboarding of new data assets.
• Drive data quality uplift and monitoring controls.

Skills

Project Management

Stakeholder Mgmt

Regulatory Knowledge

KYC/TM/Fraud

Job description

Jit in Poland seeks a Senior Project Manager to lead AMLR regulatory transformation across data sourcing, reporting and data quality initiatives. You’ll drive cross‑functional work streams, define requirements, and coordinate stakeholders from business, compliance, legal, technology and data teams.

With a hybrid work model (3 days in office from Gdynia) and a Scandinavian culture, you’ll contribute to KYC, Transaction Monitoring, Fraud and Sanctions projects, while balancing regulatory needs