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 (Winnipeg)
🏢 Tata Consultancy Services
📍 Winnipeg