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Senior Project Manager

Matrix Global

Montreal

On-site

CAD 100,000 - 130,000

Full time

23 days ago

Job summary

Matrix Global seeks a Senior Project Manager to lead initiatives in Financial Crime Compliance. The role requires a strong background in Anti-Money Laundering and Fraud Prevention, with a proven track record in managing large-scale projects. Candidates should possess extensive experience in financial crime compliance and exceptional leadership skills. Join a multinational corporation that values excellence and offers a competitive salary along with comprehensive benefits.

Benefits

Medical Benefits
Dental Benefits
401K
Short-Term Disability (STD)
Health Savings Account (HSA)
Paid Time Off (PTO)

Qualifications

  • Bachelor’s degree in Business, Finance, Information Technology, or related field.
  • 8+ years of project management experience, with at least 5 years in financial crime compliance.
  • Strong understanding of global AML and fraud regulatory frameworks.
  • Experience managing projects involving data analytics, machine learning, or financial crime detection technologies.
  • Proven ability to manage complex, multi-region projects with cross-functional teams.
  • Excellent communication, stakeholder management, and leadership skills.

Responsibilities

  • Lead end-to-end project management for AML and Fraud-related initiatives.
  • Collaborate with global stakeholders to define project scope, goals, and deliverables.
  • Manage project timelines, budgets, resources, and risks across multiple geographies.
  • Drive implementation of technology solutions for transaction monitoring and regulatory reporting.
  • Ensure effective communication and reporting to senior leadership.
  • Facilitate cross-functional workshops and governance forums.
  • Monitor and manage project risks, issues, and dependencies.

Skills

Anti-Money Laundering (AML)
Fraud Prevention
Regulatory Compliance
Data Analytics
Machine Learning
Financial Crime Detection Technologies
Excellent Communication
Stakeholder Management
Leadership Skills
JIRA
Confluence
MS Project

Education

Bachelor’s degree in Business, Finance, Information Technology
Master’s degree or PMP certification (preferred)

Tools

JIRA
Confluence
MS Project

Job description

We are seeking a highly experienced and dynamic Senior Project Manager to lead and deliver complex, cross-functional initiatives in the Financial Crime Compliance domain. The ideal candidate will have deep knowledge of Anti-Money Laundering (AML), Fraud Prevention, and regulatory compliance, with a proven track record of managing large-scale projects across multiple regions and technology platforms.

Key Responsibilities:

  • Lead end-to-end project management for AML and Fraud-related initiatives, ensuring alignment with regulatory requirements and internal compliance standards.
  • Collaborate with global stakeholders across Compliance, Risk, Technology, Operations, and Business units to define project scope, goals, and deliverables.
  • Manage project timelines, budgets, resources, and risks across multiple geographies and time zones.
  • Drive the implementation of technology solutions for transaction monitoring, case management, fraud detection, and regulatory reporting.
  • Ensure effective communication and reporting to senior leadership and regulatory bodies as required.
  • Facilitate cross-functional workshops and governance forums to ensure stakeholder alignment and timely decision-making.
  • Monitor and manage project risks, issues, and dependencies, ensuring timely resolution and escalation when necessary.
  • Stay current with global regulatory developments in financial crime compliance and integrate best practices into project planning and execution.

Required Qualifications:

  • Bachelor’s degree in Business, Finance, Information Technology, or related field (Master’s or PMP certification preferred).
  • 8+ years of project management experience, with at least 5 years in financial crime compliance (AML, Fraud, Sanctions, etc.).
  • Strong understanding of global AML and fraud regulatory frameworks (e.g., BSA / AML, FATF, OFAC, FinCEN).
  • Experience managing projects involving data analytics, machine learning, or financial crime detection technologies.
  • Proven ability to manage complex, multi-region projects with cross-functional teams.
  • Excellent communication, stakeholder management, and leadership skills.
  • Familiarity with tools such as JIRA, Confluence, MS Project, and Agile / Waterfall methodologies.

Preferred Skills:

  • Experience with financial crime platforms (e.g., Actimize, SAS, FICO, NICE, ACI).
  • Knowledge of KYC / CDD processes and regulatory reporting systems.
  • Multilingual capabilities or experience working in multicultural environments.

Matrix Global Services is a leading multinational corporation providing innovative solutions in technology, consulting, and outsourcing. With over 30 years of history, Matrix has established itself as a trusted partner across various industries.

We are present in 10+ countries with over 13,000 employees. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to clients' evolving needs. Our team of highly skilled professionals specializes in understanding complex business challenges and delivering tailored solutions that foster sustainable growth.

Our services include technology solutions, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. We develop customized software, streamline processes, implement IT infrastructure, and manage complex projects to deliver value-added solutions.

Join our team! We offer a competitive salary and benefits, including medical, dental, 401K, STD, HSA, and PTO. Be part of a respected organization that challenges and rewards its members.

Equal Opportunity Employer: Matrix is committed to providing a work environment free of discrimination and harassment. All employment decisions are based on business needs, job requirements, and individual qualifications, regardless of race, color, religion, gender, family status, or other protected characteristics. We encourage applicants of all ages to apply.

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