Project leads for AMLR Programme implementation - Data sourcing, Information Sharing, DQ Uplift



We are currently looking for three experienced consultants to join a strategic AMLR (Anti-Money Laundering Regulation) programme within a leading financial services organization. These roles will play a key part in delivering critical initiatives across Information Sharing, Data Sourcing & Reporting, and Data Quality Uplift, supporting the organization's regulatory compliance and Financial Crime prevention capabilities.



The three available roles are:

Project Lead - AMLR Group-Wide Information Sharing

Project Lead - AMLR Data Sourcing & Reporting

Project Lead - AMLR Data Quality Uplift





For AMLR Group Wide Info Sharing:



• Deliver initiatives supporting Group-Wide Information Sharing capability across the organisation
• Coordinate business, compliance, legal, technology, and operational stakeholders to define and implement information-sharing requirements.
• Support the development of both tactical and strategic solutions for information sharing.
• Drive alignment on requirements required to support a Single Customer View across multiple business lines and legal entities.
• Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time.
• Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines.

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  For AMLR Data Sourcing / Reporting

  
  

  • Drive end-to-end delivery of data sourcing initiatives across multiple workstreams and legal entities.
  • Partner with GFCP stakeholders to identify and prioritise data requirements for: TM / KYC / Fraud / Sanctions
  • Coordinate with business, technology, data, and legal entity teams to source and onboard required data assets.
  • Ensure data lineage, traceability, and documentation requirements are fully captured and maintained.
  • Work closely with Business Analysts to document data requirements, data flows, dependencies, risks, and controls.
  • Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time.
  • Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines.

  • 
    

  For AMLR Data Quality Uplift:

  
  

  • Drive understanding of RTS requirements and defining any gaps for remediation, new monitoring controls
  • Classify gaps by criticality, explain the rationale and identify tactical/manual mitigations where strategic delivery will not be ready in time.
  • Bring those assessments together to determine what should be prioritised under constrained funding and what would consequently have longer timelines.

  
  

  Must-have knowledge and experience

  
  

  Minimum 5+ years' Project Management experience.

  Demonstrable experience delivering complex Financial Crime, Regulatory, Data, or Compliance initiatives.

  Working knowledge of KYC, TM, Fraud and Sanctions

  Strong governance and project management disciplines.

  Excellent stakeholder management, communication, planning, and execution skills

  Experience working across Group functions, business areas, and legal entities.

  Strong risk, issue, and dependency management capability.

  Ability to balance tactical delivery requirements with long-term strategic objectives.

  
  

  Start date: 2026-11-16

  End date: 2027-05-31

  Location: Stockholm, Sweden

  
  

  For the duration of this assignment Ework Services (0,9%) will be deducted from the total amount invoiced.

  We offer candidates continuously. This means that we sometimes remove the assignments before deadline. If you are interested, we recommend that you apply immediately.