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Artech LLC
Program ManagerArtech LLC • Toronto, ON
Program Manager

Program Manager

Artech LLC • Toronto, ON
Il y a 8 jours
Type de contrat
  • Temps plein
Description de poste

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 platforms (AWS, Azure, or GCP) utilizing Snowflake or Databricks, or Hadoop.
  • Mastery of Agile, Scrum, or Scaled Agile Frameworks (SAFe) in a regulated environment.
  • Prior work experience at client or in client's Industry.

Preferred Skills & Qualifications

  • Familiarity with the deployment of Machine Learning models for fraud detection and the Model Risk Management (MRM) validation process.
  • Strong understanding of data lineage and quality critical for explainability in regulatory audits.
  • Experience managing relationships with specialized FinCrime third-party products and overseeing their technical integration.

Day-to-Day Responsibilities

  • Drive the technical delivery of the AML Financial Crime technology roadmap, ensuring milestones are met across systems.
  • Act as the primary technical point of contact between the Financial Compliance Legal, and Engineering teams.
  • Transition legacy AML systems to modern or AI-enhanced architectures as appropriate.
  • Ensure all technical deliveries meet the rigorous standards of global regulators.
  • Proactively identify technical blockers in the pipeline or validation processes and implement mitigation strategies.
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Program Manager • Toronto, ON

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