Job Description
Job Title: Program Manager
Location: Toronto, Ontario
Duration: 6-12 months
Introduction
As a Senior Technical Delivery Program Manager in the AML (Anti-Money Laundering) and Financial Crime space, you are essentially the bridge between high-stakes regulatory requirements and the complex technical systems that fulfill them. This role requires a professional who understands both the technical architecture of high-throughput systems and the nuances of global financial regulations.
Required Skills & Qualifications
- 10 years in technical program management, with at least 5 years specifically in Financial Crime Compliance or Risk Technology.
- Deep understanding of the AML Lifecycle, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Suspicious Activity Reporting (SAR).
- Experience with Sanctions PEP Screening (Politically Exposed Persons) and list management (OFAC, UN, EU).
- Proficiency in Big Data Cloud platf...