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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
Gdynia
Gdańsk
Łódź
Warszawa
13 hours ago

In short

Project Lead for AMLR Programme implementation focusing on Data sourcing, Information Sharing, and DQ Uplift. Responsibilities include coordinating stakeholders, defining/implementing data exchange requirements, and documenting data lineage. Contract B2B in Gdynia.

Keywords

project management data sourcing information sharing compliance KYC transaction monitoring fraud detection sanctions screening AML regulatory requirements

Summary written by AI from the data attached to this posting.

We collected this offer from another job board and only hold its basics.
Published 2026-11-04
Expires 2026-12-04
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