06 Aug
|
Aptino
|
Toronto
? Interview: Face-to-Face may be required
We are looking for an experienced AML Subject Matter Expert (SME) with strong expertise in Exchange-Traded Funds (ETF), Capital Markets, Business Systems Analysis (BSA), and SQL.
Key Requirements
✅ 7+ years of AML/Compliance experience in Capital Markets or Asset Management
✅ Solid Business Systems Analyst (BSA) experience in the AML domain
✅ Hands-on experience with ETF products and Capital Markets operations
✅ 5–6 years of SQL experience (complex queries & stored procedures)
✅ Expertise in KYC, CDD, EDD, Transaction Monitoring, and AML Investigations
✅ Experience with AML tools such as Actimize, Fircosoft, or SAS AML is preferred
✅ Knowledge of FINTRAC, FATF, and global AML/CTF regulations
✅ CAMS, CFA, or similar certifications are a plus
📌 Anti-Money Laundering Specialist (Toronto)
🏢 Aptino
📍 Toronto