Closed listing
Project Manager with AML experience
- Toronto, ON, Canada
Full-time
This opening has closed.
The original listing is kept below for reference.
Job details
- Job type
- Full-time
- Closing date
- Experience
- 5+ years of project management experience, with at least 3 years in AML, compliance, or regulatory environments
- Posting language
- English
- Posted
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Search current openingsOriginal job description
Archived listing. The details below describe a past opening.
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
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
Categories
- Management & Leadership
- Finance & Accounting
- Technology
- Legal
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