Join Tundra Technical Solutions as a Senior AML Expert, focusing on Exchange-Traded Funds and capital markets. Drive compliance efforts while leveraging your domain expertise to address AML risks effectively. This pivotal role demands advanced knowledge in AML compliance and a solid understanding of the ETF lifecycle.

Apply your skills as a Business Systems Analyst and your experience with SQL to support analysis and monitoring efforts. You'll collaborate with various teams to enhance AML systems and address regulatory requirements effectively in ETF operations. Key Responsibilities:

- Serve as the key AML expert for ETF regulatory compliance
- Analyze transaction flows and identify potential risks in ETF operations
- Develop, optimize,



and enhance AML monitoring scenarios
- Prepare necessary SARs and STRs for suspicious activities
- Provide training and guidance on AML practices to stakeholders

Requirements:

- Relevant Bachelor's degree in Finance or related field
- 7+ years in AML compliance and capital markets
- Proficiency in SQL for complex data analysis
- Solid knowledge of KYC and CDD processes
- Professional AML certifications (CAMS, CFA) preferred

Utilize your skills in the AML domain to contribute to the success of Tundra Technical Solutions in the ETF landscape.

📌 Senior AML Expert in Exchange-Traded Funds (Toronto)
🏢 Capgemini
📍 Toronto