Specialized AML Compliance Expert for ETFs

Elevate your career in Toronto as a specialized AML Compliance Expert focused on ETFs. Ensure regulatory alignment while driving high standards of compliance and risk management.

In this role, you will act as a Subject Matter Expert, focusing on all aspects of AML related to ETF products. Responsibilities include monitoring suspicious transactions, conducting risk assessments, and supporting regulatory audit initiatives. You will collaborate closely with Compliance and Risk teams, utilizing your strong understanding of KYC and EDD processes to address specific challenges faced in the ETF domain.

Key Responsibilities: • Lead AML compliance initiatives for ETF products • Conduct risk assessments for trading and investment flows • Monitor and investigate suspicious activities • Collaborate on AML policy development • Engage with technology to upgrade compliance systems

Requirements: • Bachelor’s degree in Finance or a related field • Minimum of 7 years in AML co...