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 at Tata Consultancy Services 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
- Solid 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 (Toronto)
🏢 Tata Consultancy Services
📍 Toronto