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B2B.NET S.A.

Project leads for AMLR Programme implementation - Data sourcing, Information Sharing, DQ Uplift (k/m/x)

B2B.NET S.A. Show all offers
Łódź
Gdynia
Gdańsk
Warszawa
Expires Dec 4, 2026
20 hours ago

In short

Project lead for AMLR Programme implementation (Data sourcing, Information Sharing, DQ Uplift). Responsibilities include coordinating stakeholders, managing data acquisition initiatives, documenting data requirements, and classifying gaps. Located in Łódź.

Keywords

AML Data Sourcing Information Sharing Regulatory Compliance KYC Transaction Monitoring Fraud Detection Sanctions Screening Stakeholder Management Financial Crime

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Published 2026-11-04
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