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 complianceConduct complex SQL queries for data analysis and monitoringInvestigate suspicious transactions involving ETFs and capital marketsCollaborate with compliance and operations teams on AML policiesSupport development of AML-related documentation and auditsRequirements:Bachelor's degree in Finance, Business, or Law7+ years of AML and capital markets experienceStrong BSA and SQL skills with ETF knowledgeProven experience in KYC, CDD, and due diligence processesProfessional certifications like CAMS or CFA preferredHarness your AML expertise for ETFs to make impactful contributions at Tundra Technical Solutions.

📌 Aml Subject Matter Expert For Etfs (Toronto)
🏢 Capgemini
📍 Toronto