AML Compliance Project Manager | FinCrime & RegTech Leader

Realign Llc

Toronto

On-site

CAD 90,000 - 130,000

Full time

13 hours ago
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Job summary

Realign Llc is seeking an experienced Project Manager with AML experience to lead AML compliance programs and technology implementations in Toronto. The role requires strong project management, regulatory compliance, stakeholder management, and risk oversight within financial services environments.

You will coordinate with Compliance, Risk, Legal, and Technology teams to ensure timely delivery, maintain thorough governance, and support regulatory examinations through robust documentation and

Qualifications

  • 5+ years of project management experience with 3+ years in AML/regulatory environments.
  • PMP, PRINCE2, or equivalent certification.
  • Strong understanding of AML regulations, KYC, and financial crime prevention.
  • Experience managing technology implementations and system integrations.

Responsibilities

  • Develop project plans, timelines, budgets, milestones, and delivery strategies for AML programs.
  • Coordinate with Compliance, Risk, Legal, Technology, and Business teams for alignment.
  • Ensure compliance with FATF, FinCEN, and OSFI guidelines.
  • Identify, assess, monitor, and mitigate project risks, especially regulatory risk.
  • Track progress, budgets, milestones, dependencies, and deliverables.
  • Prepare regular status reports to senior leadership and stakeholders.
  • Identify and implement AML control improvements and efficiency gains.
  • Manage technology implementations and system integrations.
  • Maintain project documentation, governance artifacts, and audit trails.
  • Support governance, issue resolution, change management, and stakeholder communication.

Skills

AML Project Management
Regulatory Compliance
Stakeholder Leadership
Regulatory Risk
Project Planning
Regulatory Standards
Tech Implementations
System Integrations
Regulatory Audits
Regulatory Communication
Risk Management

Tools

MS Project
Jira
Smartsheet

Job description

Realign Llc is seeking an experienced Project Manager with AML experience to lead AML compliance programs and technology implementations in Toronto. The role requires strong project management, regulatory compliance, stakeholder management, and risk oversight within financial services environments.

You will coordinate with Compliance, Risk, Legal, and Technology teams to ensure timely delivery, maintain thorough governance, and support regulatory examinations through robust documentation and

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