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Added 11 mins ago
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Added 25 mins ago
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CAMS (Certified Anti-Money Laundering Specialist) certification
Added 26 mins ago
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Tekshapers

Project Manager

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 22, 2026
Experience: 5+ years of project management experience, with at least 3 years in AML, compliance, or regulatory environments
Posting language: English
Posted: Sep 22, 2026

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Original job description

Key Responsibilities

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

“Tekshapers is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.”

*Disclaimer: This E-Mail may contain Confidential and/or legally privileged Information and is meant for the intended recipient(s) only. If you have received this e-mail in error and are not the intended recipient/s, kindly notify us at [email protected] and then delete this e-mail immediately from your system. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution, and/or publication of this e-mail, its contents, or its attachment/s other than by its intended recipient/s is strictly prohibited and may be unlawful.

Internet communication cannot be guaranteed to be secured or error-free as information could be delayed, intercepted, corrupted, lost, or contain viruses. Tekshapers. does not accept any liability for any errors, omissions, viruses or computer problems experienced by any recipient as a result of this e-mail.

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More about this job

Responsibilities

The Project Manager will develop and execute comprehensive plans for AML compliance programs while coordinating across various internal departments. They are responsible for identifying project risks, ensuring regulatory adherence, and providing status updates to senior leadership.

Requirements

Candidates must have at least 5 years of project management experience with a focus on AML or regulatory environments. A professional certification such as PMP or PRINCE2 is required, along with strong proficiency in project management tools and financial crime regulations.

Skills

Project Management
AML Compliance
Risk Management
Stakeholder Management
Regulatory Compliance
Financial Crime Prevention
KYC
System Integration
MS Project
Jira
Smartsheet
Process Improvement
Audit Trails
Agile Methodology

Visa sponsorship

Not detected in the job text

Keywords

Project Management
AML
Compliance
Risk Management
Regulatory Requirements
FATF
FinCEN
OSFI
KYC
Financial Crime
System Implementation
MS Project
Jira
Smartsheet
CAMS
Banking
Financial Services
Agile
Hybrid Project Method
Audit Trails
Process Improvement

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