Project Manager - KYT ; KYC/KYT 360° ; AML Data reporting - Freelance
Collective.workLuxembourg5 days ago
Full-timeProject Management, Information Technology
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Budget: TBD
GS Advisory is seeking four (4) project managers for the Service AML office of a major client to support key regulatory and transformation initiatives. Each role focuses on a distinct AML/KYC project stream and requires strong project delivery capabilities, coordination with cross-functional teams, and expertise in financial crime compliance, AML or KYC/KYT.
🔹 1. Project Manager – Know Your Transaction (KYT)
Responsible for leading the implementation and optimisation of the KYT transaction-monitoring framework.
The role requires hands-on expertise with Fircosoft, Siron scenarios, sanctions-list management and AML detection logic. The project manager will define monitoring rules, enhance alert quality, and ensure regulatory alignment.
🔹 2. Project Manager – KYC/KYT 360° Review
Leads the design, deployment, and rollout of a new end-to-end KYC/KYT process (“A to Z”), including the setup of event-trigger mechanisms.
This role requires strong regulatory understanding, process-design skills, and stakeholder coordination across Compliance, Operations, and Front Office.
🔹 3. Project Manager – AML Data Reporting
Responsible for creating AML dashboards, automated reporting frameworks, and data-quality controls.
The role includes defining AML data requirements, establishing KPIs/KRIs, building dashboards, and working with IT/Data teams to ensure accurate reporting and visibility on AML risk indicators.
🔹4. Project Manager – KYC i-Hub Integration
Oversees the integration of new legal entities and structures into the i-Hub KYC ecosystem, while ensuring proper follow-up on system evolutions.
This role requires strong coordination skills, knowledge of KYC tools, and understanding of system interfaces and data flows.
Technical & Functional Skills
GS Advisory is seeking four (4) project managers for the Service AML office of a major client to support key regulatory and transformation initiatives. Each role focuses on a distinct AML/KYC project stream and requires strong project delivery capabilities, coordination with cross-functional teams, and expertise in financial crime compliance, AML or KYC/KYT.
🔹 1. Project Manager – Know Your Transaction (KYT)
Responsible for leading the implementation and optimisation of the KYT transaction-monitoring framework.
The role requires hands-on expertise with Fircosoft, Siron scenarios, sanctions-list management and AML detection logic. The project manager will define monitoring rules, enhance alert quality, and ensure regulatory alignment.
🔹 2. Project Manager – KYC/KYT 360° Review
Leads the design, deployment, and rollout of a new end-to-end KYC/KYT process (“A to Z”), including the setup of event-trigger mechanisms.
This role requires strong regulatory understanding, process-design skills, and stakeholder coordination across Compliance, Operations, and Front Office.
🔹 3. Project Manager – AML Data Reporting
Responsible for creating AML dashboards, automated reporting frameworks, and data-quality controls.
The role includes defining AML data requirements, establishing KPIs/KRIs, building dashboards, and working with IT/Data teams to ensure accurate reporting and visibility on AML risk indicators.
🔹4. Project Manager – KYC i-Hub Integration
Oversees the integration of new legal entities and structures into the i-Hub KYC ecosystem, while ensuring proper follow-up on system evolutions.
This role requires strong coordination skills, knowledge of KYC tools, and understanding of system interfaces and data flows.
Technical & Functional Skills
- Strong understanding of AML/KYC regulatory frameworks
- Experience in project management within financial services
- Proven ability to collaborate with Compliance, IT, Operations
- Strong documentation, process mapping, and stakeholder-management skills
- Experience with at least one of the following specialisations:
- FIRCO / Siron / sanctions-screening tools (KYT role)
- KYC processes, onboarding, event triggers (KYC/KYT 360° role)
- Data management, dashboards, KPIs/KRIs (AML Reporting role)
- KYC systems integration
- Autonomous and structured
- Excellent communication and coordination
- Ability to challenge, propose solutions, and drive delivery
- Analytical thinking and problem-solving
- French and English required (written & spoken)
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