Senior Project Manager

Matrix USA; Montreal (administrative region); On-site; CAD 90,000 - 130,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

401K Plan

STD

HSA

Paid Time Off

Job summary

Matrix Global Services in Montreal, Canada, seeks a Senior Project Manager to lead complex, cross-functional AML, fraud, and regulatory compliance initiatives across regions and technology platforms.

You will drive end-to-end project management, coordinate global stakeholders in Compliance, Risk, Technology and Operations, manage timelines and budgets, oversee risks and governance, and ensure regulatory reporting.

Qualifications

• 8+ years of project management experience, including financial crime domain.
• Experience leading multi-region initiatives across technology platforms.
• Strong knowledge of AML, fraud regulations and compliance requirements.
• Experience with data analytics or financial crime detection tech.

Responsibilities

• Lead end-to-end PM for AML and Fraud initiatives.
• Collaborate with global stakeholders to define scope and deliverables.
• Manage timelines, budgets, resources, and risks across geographies.
• Drive implementation of monitoring, case management, reporting solutions.
• Communicate with senior leadership and regulatory bodies.
• Facilitate governance forums for stakeholder alignment.
• Monitor risks and escalation processes.
• Stay current with global regulatory developments in financial crime.

Skills

Project management

AML

Fraud prevention

Regulatory compliance

Cross-functional leadership

Stakeholder management

Communication skills

Leadership

Education

Bachelor’s degree in Business, Finance, IT or related field

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., Actimise, SAS, FICO, NICE, ACI).
• Knowledge of KYC/CDD processes and regulatory reporting systems.
• Multilingual capabilities or experience working in multicultural environments.
• Must speak French

Matrix Global Services is a leading multinational corporation that provides innovative and comprehensive solutions in technology, consulting, and outsourcing. With a history of over 30 years, Matrix has established itself as a trusted partner for businesses across various industries, consistently delivering exceptional results.

We're a network of firms in 10+ countries with over 13,000 people. At Matrix, we pride ourselves on our commitment to excellence and our ability to adapt to the ever-changing needs of our clients. Our team of highly skilled professionals is adept at understanding complex business challenges and tailoring solutions that drive sustainable growth and profitability.

Our wide range of services includes cutting-edge technology solution services, strategic consulting, digital transformation, cloud computing, cybersecurity, and managed services. Whether it's developing customized software applications, streamlining business processes, implementing robust IT infrastructure, or managing complex projects, our expertise and industry knowledge enable us to deliver value-added solutions that meet each client's unique requirements.

Come and join a winning team! You'll be challenged, have fun, and be a part of a highly respected organization! Matrix offers a competitive base salary and a complete benefit package. Benefits include medical, dental, 401K, STD, HSA, and PTO.

EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.