Expert AML Compliance Capgemini

Position: Expert AML Compliance Role Capgemini
Pursue a rewarding contract as an AML Compliance Expert at Capgemini in Toronto, Canada. This hybrid role emphasizes your knowledge of ETF products and capital markets, lasting over 6 months.

The position requires a professional with 7+ years of AML Compliance experience, particularly in KYC/CDD/EDD, transaction monitoring, and related investigations. Your skills will directly impact compliance efforts within a respected capital markets setting. This role involves onsite work four days a week.

Key Responsibilities:

• Manage AML compliance within ETF and capital markets

• Perform KYC/CDD/EDD evaluations for high-risk clients

• Implement transaction monitoring systems and policies

• Conduct AML investigations and report findings

• Collaborate on compliance frameworks and procedures

Requirements:

• 7+ years working in AML compliance

• Strong knowledge of ETF products and regulations

• Familiarity with FINTRAC and FATF compliance

• Hybrid work model, requiring 4 days onsite

• Proven track record in AML investigations

Join Capgemini to leverage your AML expertise in a vital compliance role in Toronto.
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