AML Compliance Project Manager in Toronto

AML Compliance Project Manager in Toronto

Toronto Full-Time 81000 - 99000 $ / year (est.) On-site
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At a Glance

  • Tasks: Lead AML compliance projects and implement tech solutions with a focus on regulatory expertise.
  • Company: Join Tata Consultancy Services, a leader in tech and compliance.
  • Benefits: Competitive salary, career growth, and a chance to work with top professionals.
  • Other info: Dynamic role with opportunities to collaborate across various teams.
  • Why this job: Make a real difference in financial crime prevention while developing your project management skills.
  • Qualifications: Experience in AML or regulatory project management and strong communication skills.

The predicted salary is between 81000 - 99000 $ per year.

Lead AML compliance programs and technology implementations with Tata Consultancy Services, applying project planning and regulatory expertise. Coordinate stakeholders across Canadian client engagements. This Project Manager role focuses on AML, compliance, and regulatory environments. You will develop project plans, manage technology implementations, and coordinate Compliance, Risk, Legal, Technology, and Business teams. The work requires understanding AML regulations, KYC, and financial crime prevention.

Key Responsibilities:

  • Develop AML project plans, timelines, and budgets
  • Coordinate stakeholders across compliance and business teams
  • Ensure projects meet FATF, FinCEN, and OSFI guidelines
  • Identify and mitigate compliance-related project risks
  • Track progress, budgets, reporting, and audit documentation

Requirements:

  • Project management experience in AML or regulatory environments
  • PMP, PRINCE2, or equivalent certification
  • Strong AML, KYC, and financial crime prevention understanding
  • Technology implementation and system integration experience
  • Excellent communication and stakeholder management skills

Apply project leadership, AML knowledge, and technology implementation experience to deliver compliant programs at Tata Consultancy Services.

AML Compliance Project Manager in Toronto employer: Tata Consultancy Services Limited

Tata Consultancy Services (TCS) is an exceptional employer that champions diversity and innovation, making it a prime choice for UX designers in Toronto. With a commitment to employee growth through mentorship and continuous learning, TCS fosters a collaborative work culture that values user-centered design and cutting-edge technology. Employees benefit from being part of a globally recognized leader in AI-led technology services, ensuring meaningful contributions to transformative projects while enjoying a supportive environment.

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Contact Details:

Tata Consultancy Services Limited Recruitment Team

We think you need these skills to ace AML Compliance Project Manager in Toronto

AML Compliance
Project Management
Regulatory Expertise
Stakeholder Management
KYC
Financial Crime Prevention
Technology Implementation