Project Manager with AML experience

Role: Manager. Skills: Risk AML. Experience: 10 - 12 Years

Inclusion without Exception

Tata Consultancy Services (TCS) is an equal opportunity employer, and embraces diversity in race, nationality, ethnicity, gender, age, physical ability, neurodiversity, and sexual orientation, to create a workforce that reflects the societies we operate in. Our continued commitment to Culture and Diversity is reflected in our people stories across our workforce and implemented through equitable workplace policies and processes.

TCS has been serving the Canadian marketplace for more than 35 years and today is the technology partner of choice for many of the country's leading organizations. As one of the largest IT services providers in Canada and globally, TCS is aiming to become the world's largest AI-led technology services company and is enabling its clients to transform themselves across the full AI stack, from infrastructure to intelligence.

Rooted in the heritage and values of the Tata Group, TCS is focused on creating long-term value for its clients, investors, employees, and the communities it serves. With a highly skilled workforce supporting customers from coast to coast, TCS has consistently been recognized as a Top Employer by the Top Employers Institute, including a recent top ranking at the country level.

TCS also sponsors 14 of the world's most prestigious marathons and endurance events, including the TCS Toronto Waterfront Marathon, reflecting its commitment to health, sustainability, and community empowerment.

Key Responsibilities

• Project Planning & Execution: Develop comprehensive project plans, timelines, and budgets for AML compliance programs and system implementations.
• Stakeholder Management: Coordinate with Compliance, Risk, Legal, Technology, and Business teams to ensure alignment and smooth project delivery.
• Regulatory Compliance: Ensure all projects meet regulatory requirements and industry standards (FATF, FinCEN, OSFI guidelines).
• Risk Management: Identify, assess, and mitigate project risks, particularly those related to compliance and regulatory exposure.
• Monitoring & Reporting: Track project progress, manage budgets, and provide regular status updates to senior leadership.
• Process Improvement: Recommend and implement process enhancements to strengthen AML controls and operational efficiency.
• Documentation: Maintain comprehensive project documentation and audit trails for regulatory examination.

Required Qualifications

• Demonstrated project management experience, including experience in AML, compliance, or regulatory environments.
• PMP, PRINCE2, or equivalent project management certification.
• Strong understanding of AML regulations, KYC (Know Your Customer), and financial crime prevention.
• Experience managing technology implementations and system integrations.
• Excellent communication and stakeholder management skills.
• Proficiency with project management tools (MS Project, Jira, Smartsheet, etc.).

Preferred Qualifications

• CAMS (Certified Anti-Money Laundering Specialist) certification.
• Banking or financial services industry experience.
• Familiarity with AML software platforms and compliance systems.
• Experience with Agile or hybrid project method.

Tata Consultancy Services Canada Inc. is committed to meeting the accessibility needs of all individuals in accordance with the Accessibility for Ontarians with Disabilities Act (AODA) and the Ontario Human Rights Code (OHRC). Should you require accommodation during the recruitment and selection process, please inform Human Resources.

Thank you for your interest in TCS. Candidates that meet the qualifications for this position will be contacted within a 2-week period. We invite you to continue to apply for other opportunities that match your profile.