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Senior AML Sanctions Transformation Delivery Lead
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-08-02
Listing for:
Capco
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
Capco in Poland is searching for a SME / Delivery Lead to spearhead the transformation of sanctions monitoring. The role involves overseeing process redesign and system modernization, aimed at improving operational efficiency and compliance in a regulated environment.
Candidates should have over 8 years of experience in AML or Financial Crime operations, with proven delivery leadership skills. A flexible work model is offered, allowing a great opportunity to work on various challenging projects.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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