Closed listing
Project Manager with AML experience
- Toronto, ON, Canada
$100,000 to $110,000 CAD / year · Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Pay
- $100,000 to $110,000 CAD / year
- Job type
- Full-time
- Closing date
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
Position: Project Manager with AML experience
Location: Toronto, ON (Hybrid)
Employment Type: Full-Time
Experience Range: 8-10 Years
Job Description:
- Project Planning & Execution: Develop comprehensive project plans, timelines, and budgets for AML compliance programs and system implementations.
- Stakeholder Management: Coordinate with Compliance, Risk, Legal, Technology, and Business teams to ensure alignment and smooth project delivery.
- Regulatory Compliance: Ensure all projects meet regulatory requirements and industry standards (FATF, FinCEN, OSFI guidelines)
- Risk Management: Identify, assess, and mitigate project risks, particularly those related to compliance and regulatory exposure
- Monitoring & Reporting: Track project progress, manage budgets, and provide regular status updates to senior leadership
- Process Improvement: Recommend and implement process enhancements to strengthen AML controls and operational efficiency
- Documentation: Maintain comprehensive project documentation and audit trails for regulatory examination
Required Qualifications:
- 5+ years of project management experience, with at least 3 years in AML, compliance, or regulatory environments
- PMP, PRINCE2, or equivalent project management certification
- Strong understanding of AML regulations, KYC (Know Your Customer), and financial crime prevention
- Experience managing technology implementations and system integrations
- Excellent communication and stakeholder management skills
- Proficiency with project management tools (MS Project, Jira, Smartsheet, etc.)
Preferred Qualifications:
- CAMS (Certified Anti-Money Laundering Specialist) certification.
- Banking or financial services industry experience
- Familiarity with AML software platforms and compliance systems
- Experience with Agile or hybrid project method.
More about this job
Responsibilities
Plan and deliver AML compliance programs and technology implementations, coordinating with Compliance, Risk, Legal, Technology, and Business teams. Manage regulatory and project risks, budgets, reporting, process improvements, and documentation to support compliance and audit requirements.
Requirements
Requires at least five years of project management experience, including three years in AML, compliance, or regulatory environments, along with a PMP, PRINCE2, or equivalent certification. Candidates should understand AML regulations, KYC, and financial crime prevention, and have experience with technology implementations, system integrations, stakeholder management, and project management tools; CAMS and financial services experience are preferred.
Skills
- Project Management
- Project Planning
- Project Execution
- Stakeholder Management
- Anti-Money Laundering (AML)
- Regulatory Compliance
- Risk Management
- Budget Management
- Process Improvement
- Documentation
- Know Your Customer (KYC)
- Financial Crime Prevention
- Technology Implementations
- System Integrations
- Agile Project Management
- Communication
Visa sponsorship
Not detected in the job text
Categories
- Management & Leadership
- Finance & Accounting
- Technology
- Consulting
Keywords
- Project Manager
- Anti-Money Laundering (AML)
- AML Compliance
- Project Planning
- Project Execution
- Stakeholder Management
- Regulatory Compliance
- FATF
- FinCEN
- OSFI
- Risk Management
- Know Your Customer (KYC)
- Financial Crime Prevention
- Technology Implementation
- System Integration
- PMP
- PRINCE2
- CAMS
- MS Project
- Jira
- Smartsheet
- Agile
- Hybrid Project Method
- Banking
- Financial Services
- Compliance Systems
- AML Software Platforms
- Audit Trails
- Process Improvement