23 Aug
|
Aptino
|
Toronto
? Interview: Face-to-Face may be required
We are looking for an AML Business Systems Analyst / SME with strong SQL, AML, and Capital Markets/ETF experience.
Key Requirements:
- 7+ years of AML/Compliance experience, preferably in Capital Markets or Asset Management
- Robust hands-on BSA experience in AML/Financial Crime
- 5–6+ years of SQL with complex queries and Stored Procedures
- Strong KYC, CDD, EDD & Transaction Monitoring experience
- Experience with AML investigations and SAR/STR
- Strong understanding of ETF lifecycle, trading, creation/redemption & institutional clients
- Experience with Actimize, Fircosoft or SAS AML is a plus
- Excellent requirements gathering, data analysis and stakeholder management skills
? Client is particularly focused on strong SQL + BSA experience within the AML domain.
📌 AML Business Systems Analyst (Toronto)
🏢 Aptino
📍 Toronto