AML Regulatory Project Lead — Data & Governance

emagine Group; Stockholms kommun; On-site; SEK 900,000 - 1,200,000; Full time

Job summary

emagine Group is seeking 3 experienced Project Leads in Stockholm to steer AMLR initiatives across information sharing, data sourcing, and data quality uplift. You will coordinate cross-functional stakeholders across business, compliance, technology and legal entities to deliver governance-driven projects with a focus on KYC, sanctions and regulatory controls.

The role requires 5+ years of project management experience and a track record delivering complex financial crime/regulatory initiatives

Qualifications

• Minimum 5+ years of project management experience.
• Proven ability to deliver complex financial crime/regulatory data/compliance initiatives.
• Working knowledge of KYC, TM, Fraud and Sanctions.
• Strong governance and project management disciplines.
• Excellent stakeholder management, communication, planning, and execution skills.
• Experience working across group functions, business areas, and legal entities.
• Strong risk, issue, and dependency management capability.
• Ability to balance tactical delivery with long-term strategic objectives.

Responsibilities

• Deliver initiatives supporting Group-Wide Information Sharing capability across the organisation.
• Coordinate stakeholders to define and implement information-sharing requirements.
• Support development of tactical and strategic information-sharing solutions.
• Drive alignment on requirements for a Single Customer View across entities.
• Drive end-to-end data sourcing initiatives across multiple workstreams and entities.
• Identify and prioritise data requirements for TM, KYC, Fraud and Sanctions.
• Coordinate with teams to source and onboard required data assets.
• Ensure data lineage, traceability and documentation are maintained.
• Document data requirements, data flows, risks and controls with Business Analysts.
• Classify gaps by criticality and plan mitigations under constrained funding.
• Prioritise initiatives with longer timelines as needed.
• Define RTS requirements gaps and remediation/monitoring controls.
• Balance tactical delivery with long-term strategic objectives.

Skills

5+ years PM experience

Complex Financial Crime projects

Regulatory initiatives

KYC knowledge

Stakeholder management

Governance discipline

Communication & planning

Cross-group collaboration

Risk/issue/dependency management

Strategic thinking

Job description

emagine Group is seeking 3 experienced Project Leads in Stockholm to steer AMLR initiatives across information sharing, data sourcing, and data quality uplift. You will coordinate cross-functional stakeholders across business, compliance, technology and legal entities to deliver governance-driven projects with a focus on KYC, sanctions and regulatory controls.

The role requires 5+ years of project management experience and a track record delivering complex financial crime/regulatory initiatives