Sales Enablement Specialist
HR Force International Private Limited
Project Manager, Anti Money Laundering
Capco
full-time
Posted on:
Origin: • 🇨🇦 Canada
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Lead and coordinate remediation efforts to address concerns related to Canadian AML programs
- Partner with Financial Crime Risk Management teams to define remediation plans, timelines, and deliverables
- Track progress against milestones, ensuring timely and complete resolution of regulatory issues
- Facilitate stakeholder alignment across Compliance, AML Operations, Technology, and Business teams
- Prepare and deliver updates, reporting, and status communications to senior management and regulators as required
- Identify risks, issues, and dependencies, and drive mitigation or escalation as appropriate
- Ensure documentation, evidence, and controls regulatory standards
- Work directly with clients on mission-critical projects within financial services
Requirements
- 5+ years AML experience
- Banking and/or Capital Markets experience highly desirable
- Strong domain expertise in financial crime / AML remediation
- Experience partnering with Financial Crime Risk Management, Compliance, Operations, Technology, and Business teams
- Experience preparing reporting and status communications for senior management and regulators
