Technical Delivery Manager - AML, Financial Crimes

Role: Technical Delivery Manager - AML, Financial Crimes

Location: Toronto, ON – Hybrid (4 Days WFO)
Duration: 6–12 months Client: RBC

As a Senior Technical Delivery Program Manager in the AML (Anti‑Money Laundering) and Financial Crime domain, you act as the bridge between high‑stakes regulatory requirements and the complex technical systems that support them. This role requires deep understanding of technical architecture, high‑throughput systems, and global financial regulations.

The Sr. Technical Delivery Program Manager will manage AML projects and the broader Financial Crimes Compliance portfolio
. The candidate must have strong AML/Financial Crimes domain knowledge and hands‑on experience with SDLC‑driven technical delivery for application implementation.

• Drive technical delivery of the AML / Financial Crime technology roadmap
  , ensuring milestones are met across systems.

• Act as the primary technical point of contact between Financial Compliance
  , Legal
  , and Engineering teams.

• Support modernization of legacy AML systems into modern or AI‑enhanced architectures (e.g., entity resolution, real‑time transaction monitoring).

• Ensure all technical deliveries meet global regulatory standards.

• Identify technical blockers in pipelines or validation processes and implement mitigation strategies.

• Manage relationships with specialized Fin Crime third‑party products and oversee technical integration.

• Deep understanding of the AML lifecycle
  :

  • Customer Due Diligence (CDD)

  • Enhanced Due Diligence (EDD)

  • Suspicious Activity Reporting (SAR)

• Experience with
  Sanctions & PEP Screening (OFAC, UN, EU lists)

• Knowledge of Financial Crime typologies:

  • Structuring

  • Trade‑based money laundering

  • Crypto‑asset risk

• Big Data / Cloud: Experience delivering programs on AWS
  , Azure
  , or GCP
  , using Snowflake
  , Databricks
  , or Hadoop

• AI/ML Integration: Familiarity with ML model deployment for fraud detection and Model Risk Management (MRM) validation

• Data Governance: Strong understanding of data lineage and data quality for regulatory explainability

• 10+ years in Technical Program Management

• 5+ years specifically in Financial Crime Compliance or Risk Technology

• Mastery of Agile
  , Scrum
  , or SAFe in regulated environments

• Proven ability to manage large cross‑functional and multi‑geo teams

• Strong leadership, communication, and delivery ownership