Project Lead (AI Transaction Monitoring) - Poland

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Project Lead (AI Transaction Monitoring) - Poland

About The Role

FDM is a global technology consultancy that partners with leading organisations to deliver innovative IT solutions. We are looking for an experienced Project Lead (AI-driven Transaction Monitoring) to join our client within the financial services sector on a 12-month employment contract (with possible extension). This is an exciting opportunity to lead strategic initiatives that enhance Anti-Money Laundering (AML) and financial crime prevention capabilities through the application of artificial intelligence and machine learning.

In this role, you will oversee cross-functional teams to deliver AI/ML-based transaction monitoring (TM) solutions that meet regulatory requirements and business objectives. You will define and manage project roadmaps, budgets, milestones, and dependencies while maintaining close alignment with compliance, risk, and technology stakeholders.

You will also drive process improvements, embed data-driven insights, and ensure continuous optimisation of detection scenarios and workflows. Acting as a bridge between business and technology, you will translate complex AI concepts into clear operational value, ensuring transparency, accountability, and measurable impact across the entire change lifecycle.

About You

What we expect:

Minimum 7 years’ experience leading complex, multi-stream projects (Agile and/or hybrid), preferably within AML, financial crime prevention, or compliance.
Proven track record in delivering AI/ML or advanced analytics solutions, ideally in transaction monitoring or fraud detection contexts.
Strong understanding of AML processes, transaction monitoring systems, alerting logic, typologies, thresholds, and case investigation frameworks.
Excellent communication, stakeholder management, and influencing skills across business, compliance, and data teams.
Ability to translate technical AI/ML concepts into business language and actionable plans.
Experience in model governance, validation, and performance monitoring, with familiarity in TM systems and downstream case management workflows.
Confident managing budgets, risks, and timelines across international teams.
A proactive, results-oriented mindset with strong structure, self-motivation, and a passion for simplification and continuous improvement.
Fluent English (both spoken and written).

Desirable:

Professional qualifications such as ICA Advanced Certificate or Diploma in AML or Governance, Risk and Compliance, PRINCE2.
Experience in fintech or global banking environments with high regulatory scrutiny.

What we offer:

A clear and supported career path with access to training and certifications.
Opportunities for re-skilling and upskilling through continuous learning.
Ongoing support from FDM teams and client-side mentors.
Real-world project experience and access to a global professional network.
Benefits: Insurance, medical care, well-being support, sports card, and training courses.

About Us

FDM is an award-winning global talent network. We power the people behind technology and innovation, providing determined, ambitious individuals with the tools they need to succeed in one of the fastest-growing and most challenging industries. Through industry-recognised training, personalised 1-to-1 mentoring, upskilling in essential tech, and assignments with world-leading companies, we support you in achieving the future you want.

Since our launch, we have helped over 25,000 people start their careers and now employ 2,500 professionals from over 80 countries, partnering with 300+ companies globally. FDM Group is an Equal Opportunity Employer, committed to diversity and ensuring everyone can thrive, regardless of gender, ethnicity, social mobility, age, abilities, neurodiversity, sexuality, or caring responsibilities.

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