Drive financial crime technology projects at Tata Consultancy Services using AML knowledge, system integration experience, and structured project delivery. Support regulatory outcomes. This Project Manager position centers on AML compliance programs and system implementations. The successful candidate manages plans, budgets, risks, documentation, and reporting while aligning Compliance, Risk, Legal, Technology, and Business teams. Strong knowledge of KYC and financial crime prevention supports effective delivery. Key Responsibilities:
Manage AML technology implementations and system integrations Plan timelines and budgets for compliance programs Align Compliance, Risk, Legal, Technology, and Business stakeholders Monitor delivery and report status to senior leadership Improve AML controls and operational processes Requirements:
Demonstrated project management experience Experience in AML, compliance, or regulatory environments Understanding of AML regulations and KYC requirements Proficiency with MS Project, Jira, or Smartsheet Excellent communication and stakeholder management skills Bring technology delivery, system integration, and financial crime expertise to AML projects supporting Tata Consultancy Services clients.
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Financial Crime Technology 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.
Contact Details:
Tata Consultancy Services Limited Recruitment Team