At a Glance
- Tasks: Lead AML compliance projects and ensure regulatory standards are met.
- Company: Join TCS, a top employer in Canada with a focus on diversity and innovation.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Dynamic work environment with a commitment to community and sustainability.
- Why this job: Make a real impact in the tech industry while working with a diverse team.
- Qualifications: Project management experience in AML and strong communication skills.
The predicted salary is between 82800 - 101200 $ per year.
Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. TCS has been serving the Canadian marketplace for more than 35 years and today is the technology partner of choice for many of the country's leading organizations.
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
- Demonstrated project management experience, including experience 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.
Tata Consultancy Services Canada Inc. is committed to meeting the accessibility needs of all individuals in accordance with the Accessibility for Ontarians with Disabilities Act (AODA) and the Ontario Human Rights Code (OHRC). Should you require accommodation during the recruitment and selection process, please inform Human Resources.
Project Manager with AML experience 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
