AntiMoney Laundering AML Subject Matter Expert (Toronto)

AntiMoney Laundering AML Subject Matter Expert (Toronto)

06 Aug
|
Ju0026M Group
|
Toronto

06 Aug

Ju0026M Group

Toronto

Required Skills

- 7+ years of AML/Compliance experience in Capital Markets or Asset Management.

- Hands-on experience with ETF products or exchange-traded instruments.

- Solid knowledge of AML/CTF regulations (FINTRAC, FATF), KYC/CDD/EDD, trade surveillance, and transaction monitoring.

- Experience conducting AML investigations and filing SAR/STR reports.

- Familiarity with AML tools such as Actimize, Fircosoft, or SAS AML.

- Understanding of market abuse, insider trading, and financial crime risks related to ETFs.

- Strong analytical, problem-solving, communication, and stakeholder management skills.

- Bachelor's degree in Finance, Business, Law, or a related field.

- CAMS, CFA, or equivalent certification preferred

📌 AntiMoney Laundering AML Subject Matter Expert (Toronto)
🏢 Ju0026M Group
📍 Toronto

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