Technical Delivery Manager - AML, Financial crimes

apartmentAstra North Infoteck Inc. placeToronto calendar_month5/28/26

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)

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

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).
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

business_centerHigh salary

Senior Security Engineer

apartmentCGIplacePittsburgh, 37 mi from Toronto (OH)

weekly security posture updates to the Delivery Manager covering open high-risk items, overdue security remediations, and emerging threat patterns from CISA KEV and vendor advisories. Required Qualifications: 6+ years of security engineering or security...

electric_boltImmediate start

Project Manager$96/hr Srinivasa Kandi

apartmentVALIANT TECHNOLOGIES LLCplacePittsburgh, 37 mi from Toronto (OH)

as soon as possible Srinivasa Reddy Kandi Client Delivery Manager Valiant Technologies LLC Equal Opportunity Employer: We are an equal opportunity employer. All aspects of employment including the decision to hire, promote, discipline...

local_fire_departmentUrgent

Transportation Right-of-Way Project Manager

placeSewickley, 23 mi from Toronto (OH)

Job Description: Take Your Delivery Management Career to the Next Level Do you have a passion for managing budgets, meeting deadlines, and exceeding client expectations? Our delivery management professionals are involved in project delivery from...