Project Manager with AML experience-3

Realign Llc

Toronto

On-site

CAD 90,000 - 130,000

Full time

8 hours ago

Be an early applicant

Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

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

Job Type: Full Time
Location: Toronto, ON
Work Model: Onsite / 4 Days

Primary Skills: AML & KYC Compliance, Project Management, Risk & Regulatory Management

Job Description

We are seeking an experienced Project Manager with AML experience to lead AML compliance programs, technology implementations, and system integration initiatives. The role requires strong project management, regulatory compliance, stakeholder management, and risk management expertise within financial services environments.

Key Responsibilities

Develop comprehensive project plans, timelines, budgets, milestones, and delivery strategies for AML compliance programs and technology implementations.
Coordinate with Compliance, Risk, Legal, Technology, and Business teams to ensure alignment and successful project delivery.
Ensure projects comply with applicable regulatory requirements and industry standards, including FATF, FinCEN, and OSFI guidelines.
Identify, assess, monitor, and mitigate project risks, particularly compliance and regulatory risks.
Track project progress, budgets, milestones, dependencies, and deliverables.
Prepare and communicate regular project status reports to senior leadership and key stakeholders.
Identify and implement process improvements to strengthen AML controls and operational efficiency.
Manage technology implementations, system integrations, and related project deliverables.
Maintain comprehensive project documentation, governance artifacts, and audit trails for regulatory examinations.
Support project governance, issue resolution, change management, and stakeholder communication.

Required Qualifications

5+ years of project management experience, including at least 3 years in AML, compliance, or regulatory environments.
PMP, PRINCE2, or equivalent project management certification.
Strong understanding of AML regulations, KYC, and financial crime prevention.
Experience managing technology implementations and system integrations.
Strong risk management and regulatory compliance knowledge.
Excellent communication, leadership, and stakeholder management skills.
Proficiency with project management tools such as MS Project, Jira, Smartsheet, or similar platforms.
Strong planning, organizational, analytical, and problem-solving skills.

Preferred Qualifications

CAMS (Certified Anti-Money Laundering Specialist) certification.
Banking or financial services industry experience.
Familiarity with AML software platforms and compliance systems.
Experience working with Agile or hybrid project methodologies.
Experience delivering enterprise-scale regulatory or compliance transformation initiatives.
Job Type: Full Time
Location: Toronto, ON
Work Model: Onsite / 4 Days

Job Details