Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)

Capco; Toronto; On-site; CAD 100,000 - 125,000; Full time

Job summary

A leading financial services consulting firm in Toronto is seeking a Senior Consultant, Senior Business Data Analyst / Program Manager to lead AML and KYC initiatives. The ideal candidate has strong governance expertise and experience in regulatory compliance with a competitive salary range of $100-125k CAD. This full-time role offers the opportunity to work on high-impact projects and requires deep knowledge of Canadian banking regulations.

Benefits

Medical/Dental benefits

Paid vacation

Strong compensation package

Qualifications

• Expertise in program assurance, RAID management, and cross-functional project governance.
• Strong knowledge of AML systems remediation, KYC optimization, and regulatory compliance.
• Experience supporting regulatory inspections and internal audits.

Responsibilities

• Spearhead RAID and scheduling assurance across AML portfolios.
• Govern a framework spanning cross-functional projects.
• Design and implement a centralized RAID management model.
• Enhance executive reporting with automated dashboards.

Skills

Expertise in program assurance

Strong knowledge of AML systems

Proven ability to design governance frameworks

Skilled in Microsoft Project

Experience with regulatory inspections

Strong stakeholder management

In-depth understanding of Canadian banking regulations

Strong communication skills in English

Tools

Microsoft Project

JIRA

Tableau

Confluence

Job description

Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)

Capco

100 King Street West, 50 th Floor

Permanent, Full Time

Capco is a distinctly and positively different place to work. Our active participation in the global financial services industry reflects a environment where intellect, innovation, experience and teamwork are applied to client challenges. We serve clients in Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy.

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 as a Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC).

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our growing team focused on financial services clients. We are seeking experienced BAs and BSAs with strong domain expertise who can work directly with clients on mission-critical projects.

About the Role

Responsibilities

• Spearhead RAID and scheduling assurance across a $500M+ portfolio of AML and regulatory remediation initiatives, including transaction monitoring upgrades, KYC optimization, and regulatory data governance programs.
• Govern a framework spanning 20+ cross-functional projects, ensuring compliance with OSFI, FINTRAC, and internal risk management standards.
• Design and implement a centralized RAID (Risks, Actions, Issues, Decisions) management model, standardizing tracking across initiatives and supporting regulatory audit readiness and deadline adherence.
• Establish best practices for project scheduling and RAID tracking using Microsoft Project and JIRA, driving delivery timelines and escalation effectiveness across 15+ delivery teams.
• Enhance executive reporting by introducing automated Tableau and Confluence dashboards, improving visibility and timeliness of weekly and monthly updates to senior leadership.
• Provide strategic advisory and assurance support during regulatory inspections and internal audits, with deep AML remediation, compliance standards, and governance controls expertise.
• Develop specialized knowledge of Canadian banking regulations, AML risk lifecycle management, enterprise governance structures, and compliance assurance frameworks.

Show Us What You’ve Got

• Expertise in program assurance, RAID management, and cross-functional project governance
• Strong knowledge of AML systems remediation, KYC optimization, and regulatory compliance (OSFI, FINTRAC)
• Proven ability to design and implement centralized governance frameworks and compliance tracking mechanisms
• Skilled in using Microsoft Project, JIRA, Tableau, and Confluence for project scheduling, RAID tracking, and executive reporting
• Experience supporting regulatory inspections and internal audits with a focus on audit trail integrity and control frameworks
• Strong stakeholder management and communication skills, including reporting to senior leadership
• In-depth understanding of Canadian banking regulations and enterprise-level risk and compliance standards
• Demonstrated success in improving delivery outcomes across complex, multi-project regulatory portfolios
• Strong spoken and written communication skills in English

Professional experience is important. Capco values disruptive innovation that helps clients stay ahead in a competitive market. From day one, the key mission is to identify new and better ways of delivering client value.

Next Steps

We offer:

• Access to industry-focused talent globally
• Opportunity to leverage best-in-class products and solutions for complex architecture and large-scale transformation
• Extended global geographic market reach
• Capitalization on our client footprint and deep domain expertise in financial services and energy
• Strong compensation package including:
  • Expected Salary: $100-125k CAD
  • Medical/Dental benefits and paid vacation

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