Senior Anti-Money Laundering Expert in Toronto

Join a leading firm in Toronto as a Senior Anti-Money Laundering Subject Matter Expert. Utilize your strong SQL skills and AML compliance expertise to enhance regulatory frameworks and ensure adherence in ETF operations.
This Toronto-based role seeks an experienced AML consultant dedicated to optimizing frameworks and maintaining compliance across capital markets. Ideal candidates will demonstrate proficiency in Know Your Customer (KYC) practices and Enhanced Due Diligence (EDD) specific to ETFs. Your contributions will significantly impact monitoring practices and suspicious activity investigations, reinforcing the company’s commitment to regulatory excellence.
Key Responsibilities:
• Act as AML SME for ETF products
• Conduct Enhanced Due Diligence for institutional clients
• Support risk assessments on fund flows and trading
• Lead transaction monitoring investigations
• Collaborate with compliance and operational teams
Requirements:
• Bachelor's degree in ...