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 robust 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
Robust 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.
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📌 Aml Subject Matter Expert In Toronto
🏢 Aptino
📍 Toronto