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