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 struc...
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