Project leads for AMLR Programme implementation

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 is looking for 3 experienced Project Leads for an Anti-Money Laundering Regulation related project for one of our clients within the banking industry in Stockholm.

Start: 2026-11-16

End: 2027-05-31

Location: Stockholm, min 3 days/week at the office

About The Assignment

For AMLR Group Wide Info Sharing:

• Deliver initiatives supporting Group-Wide Information Sharing capability across the organisation
• Coordinate business, compliance, legal, technology, and operational stakeholders to define and implement information-sharing requirements.
• Support the development of both tactical and strategic solutions for information sharing.
• Drive alignment on requirements required to support a Single Customer View across multiple business lines and legal entities.
• Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time.
• Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines.

For AMLR Data Sourcing / Reporting:

• Drive end-to-end delivery of data sourcing initiatives across multiple workstreams and legal entities.
• Partner with GFCP stakeholders to identify and prioritise data requirements for: TM / KYC / Fraud / Sanctions
• Coordinate with business, technology, data, and legal entity teams to source and onboard required data assets.
• Ensure data lineage, traceability, and documentation requirements are fully captured and maintained.
• Work closely with Business Analysts to document data requirements, data flows, dependencies, risks, and controls.
• Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time.
• Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines.

For AMLR Data Quality Uplift:

• Drive understanding of RTS requirements and defining any gaps for remediation, new monitoring controls
• Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time.
• Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines.

You profile

Must have experience:

Minimum 5+ years' Project Management experience.

Demonstrable experience delivering complex Financial Crime, Regulatory, Data, or 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 requirements with long-term strategic objectives.