Senior Project Manager

Matrix Global•Montreal, QC

About The Position

We are seeking a highly experienced and dynamic Senior Project Manager to lead and deliver complex, cross-functional initiatives in the Financial Crime Compliance domain. The ideal candidate will have deep knowledge of Anti-Money Laundering (AML), Fraud Prevention, and regulatory compliance, with a proven track record of managing large-scale projects across multiple regions and technology platforms.

Requirements

Bachelor’s degree in Business, Finance, Information Technology, or related field (Master’s or PMP certification preferred).
8+ years of project management experience, with at least 5 years in financial crime compliance (AML, Fraud, Sanctions, etc.).
Strong understanding of global AML and fraud regulatory frameworks (e.g., BSA/AML, FATF, OFAC, FinCEN).
Experience managing projects involving data analytics, machine learning, or financial crime detection technologies.
Proven ability to manage complex, multi-region projects with cross-functional teams.
Excellent communication, stakeholder management, and leadership skills.
Familiarity with tools such as JIRA, Confluence, MS Project, and Agile/Waterfall methodologies.

Nice To Haves

Experience with financial crime platforms (e.g., Actimize, SAS, FICO, NICE, ACI).
Knowledge of KYC/CDD processes and regulatory reporting systems.
Multilingual capabilities or experience working in multicultural environments.
Must speak French

Responsibilities

Lead end-to-end project management for AML and Fraud-related initiatives, ensuring alignment with regulatory requirements and internal compliance standards.
Collaborate with global stakeholders across Compliance, Risk, Technology, Operations, and Business units to define project scope, goals, and deliverables.
Manage project timelines, budgets, resources, and risks across multiple geographies and time zones.
Drive the implementation of technology solutions for transaction monitoring, case management, fraud detection, and regulatory reporting.
Ensure effective communication and reporting to senior leadership and regulatory bodies as required.
Facilitate cross-functional workshops and governance forums to ensure stakeholder alignment and timely decision-making.
Monitor and manage project risks, issues, and dependencies, ensuring timely resolution and escalation when necessary.
Stay current with global regulatory developments in financial crime compliance and integrate best practices into project planning and execution.