Senior AML & Regulatory Project Lead (Hybrid)

emagine Group; Województwo pomorskie; Hybrid; PLN 159,000 - 227,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

emagine Group is seeking an experienced Project Lead to drive AML and regulatory compliance initiatives across banking clients. The role involves coordinating cross-functional stakeholders and delivering complex data-driven programs with strong governance.

You will lead end-to-end data sourcing efforts, ensure data lineage, and balance tactical delivery with long-term strategic goals in a hybrid work setting across multiple Polish locations.

Qualifications

• Minimum 5+ years of project management experience.
• Experience delivering Financial Crime, Regulatory, Data, or Compliance initiatives.
• Working knowledge of KYC, TM, Fraud, and Sanctions.
• Strong governance and project management disciplines.
• Excellent stakeholder management and communication skills.
• Experience across Group functions and legal entities.
• Strong risk, issue, and dependency management capabilities.
• Ability to balance tactical and long-term strategic delivery requirements.

Responsibilities

• Deliver initiatives supporting Group-Wide Information Sharing capability across the organization.
• Coordinate business, compliance, legal, technology, and operational stakeholders to implement information-sharing requirements.
• Support the development of tactical and strategic solutions for information sharing.
• Drive alignment on requirements needed to support a Single Customer View.
• Classify gaps by criticality and identify tactical/manual mitigations.
• Drive end-to-end delivery of data sourcing initiatives across multiple workstreams.
• Use strong stakeholder management skills to prioritize data requirements and coordinate data sourcing.
• Ensure all data lineage and documentation requirements are captured and maintained.
• Classify RTS requirement gaps and define remediation actions.

Skills

Project Management

AML/Financial Crime

Regulatory Compliance

Stakeholder Management

KYC/Fraud/Sanctions

Data Governance

Communication

Job description

emagine Group is seeking an experienced Project Lead to drive AML and regulatory compliance initiatives across banking clients. The role involves coordinating cross-functional stakeholders and delivering complex data-driven programs with strong governance.

You will lead end-to-end data sourcing efforts, ensure data lineage, and balance tactical delivery with long-term strategic goals in a hybrid work setting across multiple Polish locations.