AML/KYC Lead with banking experience

emagine are looking for a KYC Lead who will play a pivotal role in overseeing and executing key components of transformation programs, specifically in the context of Anti-Money Laundering (AML) initiatives within the banking sector.

Main Responsibilities:

• Understanding and driving the scope of a workstream or project.
• Accountable for Building Blocks refinement (breakdown to features).
• Responsible for the output of the workstream (refined features meeting DOD).
• Collaborating with design teams to ensure effective delivery.
• Guiding project refinement teams on prioritization.
• Managing internal communications and stakeholder decisions.
• Handling risk, issue, and dependency management for the project refinement teams.
  
  

Key Requirements:

• Demonstrated experience in significant transformation programs within banks, preferably in the AML space.
• Good domain knowledge and competence in AML, financial crime risks, and controls.
• Experience in implementing RBA and efficient treatment strategies.
• Experience in delivering PEGA CLM projects is an advantage.
• Experience working within a regulatory environment.
• Proven ability to produce high-quality documentation for status reporting.
• Strong understanding of how workstream scope aligns with overall vision.
• Extensive stakeholder management experience.
• Ability to formulate spotlight and options papers for senior leaders.
• Demonstrates leadership competencies and fosters an environment of confidence, learning, and trust.
• Ability to mentor and develop team members.
  
  

Start: ASAP

Duration: 11 months + extension

Workload: Fulltime

Location: Høje-Taastrup + hybrid