Sr. Technical Delivery Program Manager (AML / Financial Crimes)

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Posted last week

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About the role

  • Hiring Sr. Technical Delivery Program Manager (AML/Financial Crimes) for a hybrid contract role in Toronto. Lead end-to-end delivery of financial crime technology programs.

Responsibilities

  • Lead end-to-end delivery of AML / Financial Crime technology programs; act as a bridge between Compliance, Legal & Engineering teams; drive technical roadmap including legacy modernization & AI-driven solutions; ensure alignment with global regulatory standards; manage risks, dependencies & stakeholder communication; oversee vendor integrations & FinCrime tools.

Requirements

  • 10+ years experience; strong AML domain knowledge (CDD, EDD, SAR, Sanctions, PEP); experience with financial crime typologies & risk frameworks; expertise in Agile / Scrum / SAFe methodologies; hands-on with Cloud (AWS, Azure, GCP), Big Data (Snowflake, Databricks, Hadoop); exposure to AI/ML in fraud detection & data governance.

Job type

Contractor

Experience level

Senior

Salary

Not specified

Degree requirement

No Education Requirement

Tech skills

AWSAzureGCPSnowflakeDatabricksHadoopAI/ML

Location requirements

Linkedin Recruiter PostTorontoOntario Toronto

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