KYC & AML Delivery Lead – Senior Program Manager

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

Job summary

emagine is seeking 2 KYC Delivery Leads for a banking client in Stockholm to drive end-to-end delivery of KYC and Transaction Monitoring workstreams under the EU AML regulatory package.

The role requires senior project/programme management experience within financial crime, ability to lead cross-geography initiatives, engage stakeholders at all levels and deliver tangible value through compliant, well-governed changes.

Qualifications

• Senior project/programme manager in Financial Crime Prevention.
• Experience driving large, complex projects across geographies.
• Skilled at engaging stakeholders at senior levels.
• Proven track record of delivering change and value realization.
• Experience with KYC and Transaction Monitoring is a plus.

Responsibilities

• Define action plans to align processes, data sourcing, governance and reporting for EU AML compliance.
• Define scope, deliverables and definitions of done for workstreams.
• Ensure operational readiness for new KYC processes and tools.
• Assess operational impacts of process/tool changes.
• Identify dependencies and mitigate risks and issues.
• Provide governance and escalation of risks to senior management.

Skills

Executive-level experience

Stakeholder management

Large-scale project delivery

Cross-geography coordination

Operationalizing change

Job description

emagine is seeking 2 KYC Delivery Leads for a banking client in Stockholm to drive end-to-end delivery of KYC and Transaction Monitoring workstreams under the EU AML regulatory package.

The role requires senior project/programme management experience within financial crime, ability to lead cross-geography initiatives, engage stakeholders at all levels and deliver tangible value through compliant, well-governed changes.