AML Compliance Subject Matter Expert

Capgemini is seeking an experienced AML Compliance Subject Matter Expert for a hybrid role in Toronto, Canada. This 6+ month contract focuses on capital markets and ETF products.

Ideal candidates will possess 7+ years of AML Compliance experience, emphasizing KYC/CDD/EDD, transaction monitoring, and adherence to FINTRAC and FATF regulations. This position requires 4 days of onsite work each week, allowing for collaboration with a robust team dedicated to enhancing AML compliance.

Key Responsibilities:

• Ensure AML compliance for capital market operations

• Execute KYC/CDD/EDD procedures for clients

• Monitor transactions and investigate anomalies

• Develop compliance best practices and training

• Liaise with internal and external stakeholders on issues

Requirements:

• At least 7 years in AML compliance roles

• Expertise in ETF products and capital markets

• Solid knowledge of FINTRAC and FATF guidelines

• Willingness to work hybrid with onsite days in Toronto

• Experience leading AML investigations

Utilize your AML skills to drive compliance excellence at Capgemini in Toronto.
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