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.

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