Aml Compliance Project Manager (Toronto)

Aml Compliance Project Manager (Toronto)

27 Oct
|
Tata Consultancy Services
|
Toronto

27 Oct

Tata Consultancy Services

Toronto

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 budgetsCoordinate stakeholders across compliance and business teamsEnsure projects meet FATF, Fin CEN,



and OSFI guidelinesIdentify and mitigate compliance-related project risksTrack progress, budgets, reporting, and audit documentationRequirements: Project management experience in AML or regulatory environmentsPMP, PRINCE2, or equivalent certificationStrong AML, KYC, and financial crime prevention understandingTechnology implementation and system integration experienceExcellent communication and stakeholder management skillsApply project leadership, AML knowledge, and technology implementation experience to deliver compliant programs at Tata Consultancy Services.#J-18808-Ljbffr

📌 Aml Compliance Project Manager (Toronto)
🏢 Tata Consultancy Services
📍 Toronto

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