Project Manager with AML experience
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
