AML Subject Matter Expert - ETFs

Elevate your career as an AML Subject Matter Expert focusing on Exchange Traded Funds in Toronto, ON. This contract role emphasizes regulatory compliance, KYC processes, and trading oversight in a collaborative on-site environment.

We are looking for an experienced AML Subject Matter Expert for a contract position in Toronto. The role requires seven years of AML compliance experience in capital markets or asset management, along with a strong understanding of ETF products and related regulations. You will ensure compliance with global standards and provide essential domain expertise across ETF financial transactions.

Key Responsibilities:

• Act as AML SME for ETF products and compliance

• Conduct KYC and CDD processes for institutional clients

• Analyze fund flows and identify suspicious transactions

• Collaborate with Compliance and Risk teams on AML policies

• Support regulatory audits and maintain AML frameworks

Requirements:

• Bachelor’s degree in Finance, Business, or Law

• 7 years of AML compliance experience

• Proven ETF product knowledge and AML regulatory expertise

• Familiarity with AML tools and transaction monitoring systems

• Professional certifications (CAMS, CFA) preferred

Utilize your AML expertise and ETF knowledge to enhance regulatory compliance and support effective AML strategies.
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