{"id":3763857,"url":"https://alion.io/job/jit-team-aml-regulatory-project-manager","title":"AML Regulatory Project Manager","company":{"id":3152429,"name":"Jit Team","domain":"jit.team","url":"https://alion.io/company/jit-5","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Management","role_family":"Management","seniority":null,"employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gdynia, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":14700,"max":20200,"currency":"PLN","period":"month","gross":null,"usd_annual":61920},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-04T00:00:00Z","employer_posted_date":null,"last_verified_at":"2026-11-04T00:00:00Z","board_verified":false,"closed_at":null,"days_open":5,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":5},"description":"Project:\nUdział w transformacji AMLR: wymiana informacji w grupie, pozyskiwanie i raportowanie danych oraz poprawa ich jakości w wielu liniach biznesowych i podmiotach prawnych.\nProwadzenie inicjatyw wspierających KYC, monitorowanie transakcji, przeciwdziałanie nadużyciom i sankcje, zgodnie z regulacjami i w uzgodnieniu z interesariuszami.\nResponsibilities:\nProwadzenie inicjatyw AMLR w zakresie wymiany informacji, pozyskiwania i raportowania danych oraz ich jakości.\nKoordynacja interesariuszy z biznesu, compliance, prawa, technologii, danych i operacji przy definiowaniu i wdrażaniu wymagań.\nWsparcie wdrożenia wymiany informacji i Single Customer View w wielu obszarach biznesowych i podmiotach prawnych.\nOcena luk i ich krytyczności, planowanie działań naprawczych oraz rozwiązań tymczasowych.\nUstalanie priorytetów, ryzyk, zależności i planów realizacji z uwzględnieniem wymogów regulacyjnych i celów długoterminowych.\nZarządzanie wymaganiami, pozyskiwaniem, pochodzeniem i identyfikowalnością danych, dokumentacją oraz wdrażaniem nowych zasobów.\nProwadzenie poprawy jakości danych: analiza luk regulacyjnych, plany naprawcze i wdrażanie kontroli monitorujących.\nWhy choose this offer?\nElastyczna organizacja pracy.\nMiędzynarodowe środowisko i codzienny kontakt z angielskim.\n\nKogo poszukujemy?\nCo najmniej 5 lat doświadczenia w zarządzaniu projektami, preferowane w przestępczości finansowej, zmianach regulacyjnych, danych lub compliance.\nPraktyczna znajomość AML, w tym KYC, monitorowania transakcji, nadużyć i sankcji.\nUmiejętności w zakresie ładu projektowego, planowania, realizacji i dostarczania rezultatów.\nRozwinięte zarządzanie interesariuszami i komunikacja; 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https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}