{"id":3683674,"url":"https://alion.io/job/jit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift","title":"NOI-PL- Project leads for AMLR Programme implementation - Data sourcing, Information Sharing, DQ Uplift","company":{"id":53531,"name":"Jit Team","domain":"jit-team.com","url":"https://alion.io/company/jit-team","size_band":"5000+","is_staffing_agency":false,"employer_type":"staffing","is_intermediary":false,"listed_via":null,"ats_vendor":"Traffit","truth_index":{"grade":"B","score":80,"open_postings":43,"ghost_share":0,"stale_share":0.791,"repost_share":0,"time_to_fill_p50_days":31,"computed_at":"2026-11-05T05:54:30Z"}},"role":"Finance","role_family":"Finance","seniority":"lead","employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":700,"max":960,"currency":"PLN","period":"day","gross":null,"usd_annual":60750},"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-03T13:54:55Z","employer_posted_date":"2026-11-03","last_verified_at":"2026-11-05T10:48:29Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Salary: 700-960 PLN/day on B2B\nWork model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (3 days per week from the office)\nWhy choose this offer?\nYou can expect a flexible work organization\nThe international work environment will give you the opportunity to interact with the English language on a daily basis\n Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)\nThe Jit community will bring you a nice time during regular integration meetings\nProject\nYou will be involved in a financial crime and regulatory transformation project focused on AMLR (Anti-Money Laundering Regulation) compliance, Group-Wide Information Sharing, data sourcing, reporting, and data quality improvements across multiple business lines and legal entities. The role involves driving initiatives supporting KYC, Transaction Monitoring, Fraud, and Sanctions processes while ensuring regulatory compliance and effective stakeholder alignment.\nResponsibilities you'll have\nDrive the delivery of AMLR-related initiatives across information sharing, data sourcing, reporting, and data quality workstreams\n\nCoordinate business, compliance, legal, technology, data, and operational stakeholders to define and implement requirements\n\nSupport the implementation of information-sharing capabilities and Single Customer View solutions across multiple business areas and legal entities\n\nLead gap assessments, determine criticality, define remediation plans, and identify tactical mitigations where strategic solutions are not yet available\n\nDrive prioritisation of initiatives, risks, dependencies, and delivery plans while balancing short-term regulatory requirements with long-term strategic objectives\n\nManage data sourcing activities, including data requirements, lineage, traceability, documentation, and onboarding of new data assets\n\nDrive data quality uplift initiatives, including gap analysis against regulatory requirements, remediation planning, and implementation of monitoring controls\n\nDrive prioritisation of initiatives, risks, dependencies, and delivery plans while balancing short-term regulatory requirements with long-term strategic objectives\n\nExpected competences and knowledge\n5+ years of Project Management experience, preferably within Financial Crime, Regulatory Change, Data, or Compliance programmes\n\nWorking knowledge of AML-related domains, including KYC, Transaction Monitoring (TM), Fraud, and Sanctions\n\nStrong project governance, planning, execution, and delivery management capabilities\n\nExcellent stakeholder management and communication skills, with experience working across business functions, group entities, and senior leadership teams\n\nStrong risk, issue, dependency, and prioritisation management skills, with the ability to balance tactical delivery needs against strategic goals\n\nClient - why choose this particular client from the Jit portfolio?\nJit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.\nAbout Jit Team\nThe Human Factor of IT - it’s not just a slogan, it’s a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.\nBehind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.","description_format":"text","description_chars":4697,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":["Flexible schedule","Professional development"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Outsourcing & Dedicated Teams","Custom Software Development"],"lifecycle":[{"event":"open","at":"2026-11-03T14:06:35Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":1,"expected_fill_days":31,"reasons":["conf:0","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-11-05T05:54:30Z"},"pay":{"stated_usd_annual":60750,"is_top_pay":false},"html_url":"https://alion.io/job/jit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift","json_url":"https://alion.io/job/jit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift.json","meta":{"generated_at":"2026-11-05T12:16:11Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15834,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-06T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":53531},"rest":"https://alion.io/mcp/rest/get_company?id=53531"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fjit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fjit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fjit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/jit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fjit-team-noi-pl-project-leads-for-amlr-programme-implementation-data-sourcing-information-sharing-dq-uplift"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3683674}},{"tool":"search_jobs","arguments":{"company":"jit-team.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3683674},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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