Sme / Delivery Lead – Aml Sanctions Monitoring Transformation (she/he/they)
Capco
Poland
On-site
Sanctions screening transformation
Process redesign and modernization
Ai/analytics layer implementation
Lead the end-to-end rebuild of sanctions monitoring, covering operational processes, technology, and tuning/remediation, with AI-assisted capabilities that improve efficiency while remaining explainable, auditable, and regulator-ready
Job Summary
Lead the end-to-end rebuild of sanctions monitoring, covering operational processes, technology, and tuning/remediation, with AI-assisted capabilities that improve efficiency while remaining explainable, auditable, and regulator-ready.
Own end-to-end delivery of the sanctions screening transformation, including governance, delivery plan, dependencies, vendor coordination, and benefits tracking.
Drive the introduction of AI/ML-assisted capabilities to reduce false positives and improve matching accuracy, with strong model governance (validation, monitoring, explainability).
Matching Summary
Lead the end-to-end rebuild of sanctions monitoring, covering operational processes, technology, and tuning/remediation, with AI-assisted capabilities that improve efficiency while remaining explainable, auditable, and regulator-ready.
Skills & Requirements
Must-have
Sanctions screening transformation
Process redesign and modernization
AI/analytics layer implementation
Governance, delivery plan, dependencies
Vendor coordination and benefits tracking
Operating controls and SLA management
Polish AML obligations and GIIF expectations
Nice-to-have
Sanctions screening platform tuning
AI/ML capabilities in compliance
Product Owner for data science teams
Key Requirements
8+ years of experience in AML/Financial Crime
Proven delivery leadership
Deep understanding of AML/KYC processes
Strong analytical mindset
Prior experience with sanctions screening platform tuning