Opportunity Description
Job Title: Anti-Money Laundering (AML) Subject Matter Expert with strong SQL
Location :
Toronto, ON
We are seeking an experienced Anti Money Laundering AML Subject Matter Expert SME with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations.
The candidate will play a critical role in enhancing AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial transactions
Key Responsibilities
AML Compliance Expertise
Act as the AML SME for ETF products, ensuring alignment with global AMLCTF regulations, e.g., FINTRAC, FATF, SEC, FCA
Provide expertise on Know Your Customer (KYC) and Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD) processes specific to ETFs and institutional clients
Support AML risk assessments related to fund flows, trading activity, and investor structures
Identify and escalate suspic...
Location :
Toronto, ON
We are seeking an experienced Anti Money Laundering AML Subject Matter Expert SME with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations.
The candidate will play a critical role in enhancing AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial transactions
Key Responsibilities
AML Compliance Expertise
Act as the AML SME for ETF products, ensuring alignment with global AMLCTF regulations, e.g., FINTRAC, FATF, SEC, FCA
Provide expertise on Know Your Customer (KYC) and Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD) processes specific to ETFs and institutional clients
Support AML risk assessments related to fund flows, trading activity, and investor structures
Identify and escalate suspic...
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