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 Winnipeg
🏢 Aptino
📍 Winnipeg