Project Manager, AML (Anti Money Laundering) (Toronto - Hybrid)

Capco; Toronto; On-site; CAD 90,000 - 110,000; Full time

Job summary

A financial services consultancy is seeking an AML expert in Toronto to lead remediation efforts for Canadian AML programs. The ideal candidate will have over 5 years of AML experience and a background in banking or capital markets. This role involves coordinating with various teams, tracking regulatory issues, and ensuring compliance standards are met.

Qualifications

• 5+ years AML experience.
• Banking and/or Capital Markets experience highly desirable.

Responsibilities

• Lead and coordinate remediation efforts related to Canadian AML programs.
• Partner with Financial Crime Risk Management teams to define remediation plans.
• Track progress against milestones for regulatory issues.

Skills

AML experience

Banking and/or Capital Markets experience

Job description

Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself atcapco.com .

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role.

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.

About the Role

• Lead and coordinate remediation efforts to address concerns related to Canadian AML programs.
• Partner with Financial Crime Risk Management teams to define remediation plans, timelines, and deliverables.
• Track progress against milestones, ensuring timely and complete resolution of regulatory issues.
• Facilitate stakeholder alignment across Compliance, AML Operations, Technology, and Business teams.
• Prepare and deliver updates, reporting, and status communications to senior management and regulators as required.
• Identify risks, issues, and dependencies, and drive mitigation or escalation as appropriate.
• Ensure documentation, evidence, and controls regulatory standards.

Show Us What You’ve Got

• 5+ years AML experience.
• Banking and/or Capital Markets experience highly desirable.

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.

Now Take the Next Step

We have:

• Access to industry-focused talent globally
• Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
• Extended global geographic market reach
• Ability to capitalize on our client footprint and deep domain expertise within financial services and energy

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

We have been informed of several recruitment scams targeting the public. We strongly advise you to verify identities before engaging in recruitment related communication. All official Capco communication will be conducted via a Capco recruiter.

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