Pursue a rewarding contract as an AML Compliance Expert at Capgemini in Toronto, Canada. This hybrid role emphasizes your knowledge of ETF products and capital markets, lasting over 6 months.
The position requires a skilled with 7+ years of AML Compliance experience, particularly in KYC/CDD/EDD, transaction monitoring, and related investigations. Your skills will directly impact compliance efforts within a respected capital markets setting. This role involves onsite work four days a week.
Key Responsibilities:
• Manage AML compliance within ETF and capital markets
• Perform KYC/CDD/EDD evaluations for high-risk clients
• Implement transaction monitoring systems and policies
• Conduct AML investigations and report findings
• Collaborate on compliance frameworks and procedures
Requirements:
• 7+ years working in AML compliance
• Strong knowledge of ETF products and regulations
• Familiarity with FINTRAC and FATF compliance
• Hybrid work model, requiring 4 days onsite
• Proven track record in AML investigations
Join Capgemini to leverage your AML expertise in a vital compliance role in Toronto.
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📌 Expert AML Compliance Role Capgemini Toronto
🏢 Millennium Software and Staffing
📍 Toronto