Technical Delivery Manager - AML, Financial crimes
Toronto, Ontario, Canada
Contract
3 days ago
$10 USD
Key skills
AIMachine LearningSnowflakeDatabricksHadoopAWSAzureGoogle CloudAgileScrumSDLCLeadershipRisk Management
About this role
Job Description: Sr Technical Delivery Program Manager (Technical program management, with Agile, AML and Fin crimes background. Preferably with certifications like PMP, CAMS and CSM) Toronto, ON - Hybrid (4 Days WFO)
6-12 months
Role Descriptions: 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.
Below is the Job Description (JD) for this specific roleJob Title Senior Technical Delivery Program Manager with Financial Crime AML background
Role OverviewSr. Technical Delivery Program Manager to manage AML (Anti-Money Laundering) Projects as well as the entire Financial Crimes Compliance portfolio. The candidate must have AMLFinancial Crimes domain knowledge as well as technical project delivery including knowledge of SDLC practices related to application implementationdelivery
Core Responsibilities
Program Execution -Drive the technical delivery of the AMLFinancial Crime technology roadmap| ensuring milestones are met across systems.
Stakeholder Liaison- Act as the primary technical point of contact between the Financial ComplianceLegal| and Engineering teams.
Technical Roadmap- Management Where required| transition legacy AML systems to modern or AI-enhanced architectures as appropriate (e.g.| Entity resolution and Real-time Transaction Monitoring).
Regulatory Alignment - Ensure all technical deliveries meet the rigorous standards of global regulators Risk Dependency Management Proactively identify technical blockers in the pipeline or validation processes and implement mitigation strategies.
Vendor Tooling Oversight - Manage relationships with specialized FinCrime third party products (If any) and oversee their technical integration
.Technical Domain Qualifications
1. Financial Crime Domain Expertise -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).Knowledge of Financial Crime Typologies (e.g.| structuring| trade-based money laundering| and crypto-asset risk).
2. Technical Proficiencies - Big Data Cloud Experience delivering programs on cloud platforms (AWS| Azure| or Google Cloud Platform) utilizing Snowflake or Databricks| or Hadoop.AIML Integration Familiarity with the deployment of Machine Learning models for fraud detection and the Model Risk Management (MRM) validation process.Data Governance Strong understanding of data lineage and qualitycritical for explainability in regulatory audits.
Required Skills / Experience
Experience 10 years in technical program management| with at least 5 years specifically in Financial Crime Compliance or Risk Technology.Methodology Mastery of Agile| Scrum| Or Scaled Agile Frameworks (SAFe) in a regulated environment.
Strategic Leadership Proven ability to manage large cross-functional and multi-geo tea