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Zodiac Solutions, Inc

Project Manager with AML experience

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 23, 2026
Experience: 5+ years of project management experience, with at least 3 years in AML, compliance, or regulatory environments
Posting language: English
Posted: Sep 23, 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

Apply About employer

More about this job

Responsibilities

Plan and deliver AML compliance programs and technology implementations, coordinating stakeholders across compliance, risk, legal, technology, and business teams. Manage regulatory alignment, project risks, budgets, reporting, process improvements, and documentation for audits and regulatory examinations.

Requirements

Requires at least five years of project management experience, including three years in AML, compliance, or regulatory environments, plus a PMP, PRINCE2, or equivalent certification. Candidates should understand AML regulations and KYC, have experience with technology implementations and integrations, and demonstrate strong communication and stakeholder management skills; CAMS and financial services experience are preferred.

Skills

Project Planning
Project Execution
Stakeholder Management
AML Compliance
Regulatory Compliance
Risk Management
Budget Management
Process Improvement
Project Documentation
KYC
Financial Crime Prevention
Technology Implementations
System Integrations
Communication
Project Management Tools
Agile Project Management

Visa sponsorship

Not detected in the job text

Keywords

AML
Anti-Money Laundering
KYC
Know Your Customer
FATF
FinCEN
OSFI
PMP
PRINCE2
CAMS
Project Management
Project Planning
Project Execution
Stakeholder Management
Regulatory Compliance
Risk Management
Compliance Programs
Technology Implementations
System Integrations
MS Project
Jira
Smartsheet
Agile
Hybrid Project Method
Financial Crime Prevention
Banking
Financial Services
Process Improvement
Audit Trails

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