Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)

Capco

100 King Street West, 50th Floor

Toronto, Ontario

Senior Consultant

Permanent, Full Time

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments, Capital Markets, Insurance, Wealth & Asset Management and Energy. Experience Capco for yourself at capco.com.

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story: a challenging and rewarding role as a Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC).

Let’s Get Down to Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced BAs and BSAs with exceptional domain expertise who can work directly with our clients on mission-critical projects. 

About the Role

Responsibilities 

• Spearhead RAID and scheduling assurance across a $500M+ portfolio of high-priority AML and regulatory remediation initiatives, including transaction monitoring upgrades, KYC optimization, and regulatory data governance programs.
• Govern a framework spanning 20+ cross-functional projects, ensuring compliance with OSFI, FINTRAC, and internal risk management standards.
• Design and implement a centralized RAID (Risks, Actions, Issues, Decisions) management model, standardizing tracking across initiatives and supporting regulatory audit readiness and deadline adherence.
• Establish best practices for project scheduling and RAID tracking using Microsoft Project and JIRA, driving consistent improvements in delivery timelines and escalation effectiveness across 15+ delivery teams.
• Enhance executive reporting by introducing automated Tableau and Confluence dashboards, significantly improving the visibility and timeliness of weekly and monthly updates to senior leadership.
• Provided strategic advisory and assurance support during regulatory inspections and internal audits, leveraging deep expertise in AML remediation, compliance standards, and governance controls.
• Developed specialized knowledge of Canadian banking regulations, AML risk lifecycle management, enterprise governance structures, and compliance assurance frameworks.

Show Us What You’ve Got 

• Expertise in program assurance, RAID management, and cross-functional project governance
• Strong knowledge of AML systems remediation, KYC optimization, and regulatory compliance (OSFI, FINTRAC)
• Proven ability to design and implement centralized governance frameworks and compliance tracking mechanisms
• Skilled in using Microsoft Project, JIRA, Tableau, and Confluence for project scheduling, RAID tracking, and executive reporting
• Experience supporting regulatory inspections and internal audits with a focus on audit trail integrity and control frameworks
• Strong stakeholder management and communication skills, including reporting to senior leadership
• In-depth understanding of Canadian banking regulations and enterprise-level risk and compliance standards
• Demonstrated success in improving delivery outcomes across complex, multi-project regulatory portfolios

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From day one, your key mission will be to perceive new and better ways of doing things to give your clients an advantage.

Now Take the Next Step

We have:

• Access to industry-focused talent globally
• Ability to leverage best-in-class innovative products and solutions for complex architecture and large-scale transformation
• Extended global geographic market reach
• Ability to capitalize on our client footprint and deep domain expertise within financial services and energy
• Strong compensation package including:
  • Expected Salary: $100-125k CAD
  • Medical/Dental benefits and paid vacation

For more information about Capco, visit www.Capco.com.

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, colour, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.