AML Subject Matter Expert

Join a leading firm in Toronto as an AML Subject Matter Expert specializing in Exchange Traded Funds. Leverage your compliance expertise to navigate complex financial regulations in a 4-day on-site role.

We are seeking a highly skilled Anti-Money Laundering Subject Matter Expert with over seven years of experience in Capital Markets and Asset Management.

Your role will involve ensuring AML compliance, monitoring transactions, and spearheading investigations. With a background as a Business Analyst, you will pair regulatory knowledge with strong technical skills in SQL for insightful data analysis.

Key Responsibilities:

• Act as the AML SME for ETF products' compliance

• Lead KYC, CDD, and EDD for institutional clients

• Conduct AML risk assessments on fund flows

• Identify suspicious transactions and AML red flags

• Perform transaction monitoring and alert investigations

Requirements:

• Bachelor’s degree in finance, business, or law

• 7+ years of AML compliance experience

• Hands-on experience with ETF products

• Strong knowledge of AML/CTF regulations

• Familiarity with AML platforms like Actimize

Elevate your career by applying your expertise in AML compliance and regulatory initiatives as an expert in capital markets.
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