Advance your career as an Expert AML Consultant focusing on ETFs at Tundra Technical Solutions. Ensure compliance and leverage your extensive regulatory knowledge to strengthen AML frameworks.In this expert role, your deep understanding of ETF products and capital markets will be key. Engage in compliance initiatives, utilizing your Business Systems Analyst expertise and advanced SQL capabilities for in-depth investigations. Your ability to execute KYC, CDD, and EDD processes will directly support the organization’s compliance efforts with AML regulations.Key Responsibilities:Act as primary AML consultant for ETF product complianceUtilize SQL for data analysis and transaction monitoringIdentify and investigate suspicious activities within ETFsEnhance and maintain AML policies and frameworksCollaborate with various teams for operational efficiencyRequirements:Bachelor's degree in Business, Finance, or Law7+ years of AML experience in capital marketsStrong SQL and BSA experience requiredFamiliarity with KYC, CDD, and EDD methodsProfessional certifications such as CAMS or CFA are preferredDrive AML success for ETFs and capital markets with your expertise at Tundra Technical Solutions.#J-18808-Ljbffr

📌 Expert Aml Consultant For Etfs (Toronto)
🏢 Tundra Technical Solutions
📍 Toronto