Join a leading firm in Toronto as an AML Subject Matter Expert specializing in Exchange Traded Funds. Leverage your compliance expertise to navigate complex financial regulations in a 4-day in office role.
We are seeking a highly skilled Anti-Money Laundering Subject Matter Expert with over seven years of experience in Capital Markets and Asset Management. Your role will involve ensuring AML compliance, monitoring transactions, and spearheading investigations. With a background as a Business Analyst, you will pair regulatory knowledge with solid technical skills in SQL for insightful data analysis.
Key Responsibilities:
• Act as the AML SME for ETF products' compliance
• Lead KYC, CDD, and EDD for institutional clients




• Conduct AML risk assessments on fund flows
• Identify suspicious transactions and AML red flags
• Perform transaction monitoring and alert investigations
Requirements:
• Bachelor’s degree in finance, business, or law
• 7+ years of AML compliance experience
• Hands-on experience with ETF products
• Solid knowledge of AML/CTF regulations
• Familiarity with AML platforms like Actimize
Elevate your career by applying your expertise in AML compliance and regulatory initiatives as an expert in capital markets.
J-18808-Ljbffr

📌 Aml Subject Matter Expert In Toronto
🏢 Aptino
📍 Toronto