Elevate your career as an AML Subject Matter Expert specializing in Exchange-Traded Funds at Tundra Technical Solutions. Leverage your compliance expertise to enhance AML frameworks and ensure regulatory adherence in capital markets.

In this senior role, you will utilize your extensive knowledge of AML regulations to support compliance initiatives. You’ll analyze ETF products, apply your Business Systems Analyst experience, and utilize advanced SQL skills for data analysis. By engaging deeply with KYC, CDD, and EDD processes, you will play a key role in monitoring transactions and enhancing AML controls across the organization.

Key Responsibilities:
• Lead AML initiatives for ETF products ensuring regulatory compliance
• Conduct complex SQL queries for data analysis and monitoring




• Investigate suspicious transactions involving ETFs and capital markets
• Collaborate with compliance and operations teams on AML policies
• Support development of AML-related documentation and audits

Requirements:
• Bachelor's degree in Finance, Business, or Law
• 7+ years of AML and capital markets experience
• Strong BSA and SQL skills with ETF knowledge
• Proven experience in KYC, CDD, and due diligence processes
• Skilled certifications like CAMS or CFA preferred

Harness your AML expertise for ETFs to make impactful contributions at Tundra Technical Solutions.
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📌 AML Subject Matter Expert for ETFs (Ontario)
🏢 Capgemini
📍 Ontario