Expert AML Consultant ETFs

Position: Expert AML Consultant for ETFs
Advance your career as an Expert AML Consultant focusing on ETFs at Tundra Technical Solutions. Ensure compliance and leverage your extensive regulatory knowledge to strengthen AML frameworks.

In this expert role, your deep understanding of ETF products and capital markets will be key. Engage in compliance initiatives, utilizing your Business Systems Analyst expertise and advanced SQL capabilities for in-depth investigations. Your ability to execute KYC, CDD, and EDD processes will directly support the organization’s compliance efforts with AML regulations.

Key Responsibilities:

• Act as primary AML consultant for ETF product compliance

• Utilize SQL for data analysis and transaction monitoring

• Identify and investigate suspicious activities within ETFs

• Enhance and maintain AML policies and frameworks

• Collaborate with various teams for operational efficiency

Requirements:

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

• 7+ years of AML experience in capital markets

• Strong SQL and BSA experience required

• Familiarity with KYC, CDD, and EDD methods

• Professional certifications such as CAMS or CFA are preferred

Drive AML success for ETFs and capital markets with your expertise at Tundra Technical Solutions.
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