Jit Team

Project manager in AML and transaction monitoring

In short

Senior Project Manager role leading delivery of AML and Transaction Monitoring initiatives, coordinating business, compliance, operations, and technology stakeholders across data sourcing, reporting, and implementation efforts. Requires 6+ years of project management experience, background in Banking or Financial Services, and knowledge of AML/KYC/Financial Crime/Compliance domains, with fluent English and strong stakeholder management skills. The company, Jit Team, offers a hybrid work format with an international, Scandinavian-style culture.

Description
We are looking for an experienced Senior Project Manager to lead delivery initiatives within the AML and Transaction Monitoring domain. The role will focus on coordinating data sourcing activities, transaction monitoring capabilities, reporting requirements, and implementation efforts across business and technology teams.
Responsibilities
•Lead end-to-end delivery of AML and Transaction Monitoring initiatives
•Coordinate business, compliance, operations, and technology stakeholders
•Manage project scope, timelines, risks, dependencies, and deliverables
•Drive implementation of transaction monitoring and reporting requirements
•Coordinate data sourcing and integration activities across multiple systems
•Support onboarding of new regulatory requirements into existing processes
•Prepare project reporting and governance materials
•Facilitate workshops and decision-making sessions with stakeholders
•Ensure successful delivery in line with business priorities and regulatory expectations
•Collaborate closely with Programme Managers and workstream leads
Requirements
•6+ years of Project Management experience
•Experience delivering projects within Banking or Financial Services
•Knowledge of AML, Transaction Monitoring, KYC, Financial Crime, or Compliance domains
•Strong stakeholder management skills
•Experience working with data and system implementation projects
•Ability to work independently in complex environments
•Fluent English
Nice to have
•Experience with data sourcing, data governance, or analytics initiatives
•Experience with regulatory programmes
•PM certifications (PMP, PRINCE2, Agile)
Conditions
•Flexible work organization
•International work environment with daily interaction in English
•Scandinavian organizational culture providing work-life balance
•Additional training financed by Jit
•Regular integration meetings with the Jit community
•Salary: from 369,000 to 492,000 ₽

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