Manage regulatory AML programs with Tata Consultancy Services, emphasizing risk mitigation, audit trails, and compliance reporting. Apply project management certification and regulatory knowledge.
As a Project Manager, you will support AML compliance programs requiring regulatory alignment, risk management, process improvement, and detailed documentation. The position connects project delivery with FATF, FinCEN, and OSFI guidelines. Experience with financial services, Agile, or hybrid methods is preferred.
Key Responsibilities: Ensure AML projects satisfy regulatory requirements and standards
Assess and mitigate compliance and regulatory exposure
Maintain project documentation and regulatory audit trails
Recommend enhancements to AML controls and efficiency




Provide progress, budget, and status updates
Requirements: Project management experience in regulatory environments
PMP, PRINCE2, or equivalent project certification
Knowledge of AML, KYC, and financial crime prevention
Technology implementation and system integration experience
Experience with Agile or hybrid project methods preferred
Use regulatory program management, AML controls, and risk expertise to strengthen compliant project delivery at Tata Consultancy Services.

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📌 Regulatory AML Program Manager (Ontario)
🏢 Tata Consultancy Services
📍 Ontario