Job Description
Become an essential part of our team in Toronto as an Anti-Money Laundering Expert with a focus on Exchange Traded Funds. Drive compliance initiatives and provide domain expertise across financial transactions.
We are looking for a qualified Anti-Money Laundering Subject Matter Expert with extensive experience in capital markets and ETF operations. Your contributions will enhance compliance frameworks while ensuring alignment with key regulations such as FINTRAC and SEC. You will also manage AML risk assessments and lead investigations of suspicious activity.
Key Responsibilities:
• Act as the primary AML SME for ETF compliance
• Support KYC and due diligence processes across products
• Analyze trading activity to mitigate AML risks
• Lead investigations and prepare Suspicious Activity Reports
• Engage with teams to strengthen AML controls
Requirements:
• Bachelor’s degree in Finance, Business Law or related fie...
We are looking for a qualified Anti-Money Laundering Subject Matter Expert with extensive experience in capital markets and ETF operations. Your contributions will enhance compliance frameworks while ensuring alignment with key regulations such as FINTRAC and SEC. You will also manage AML risk assessments and lead investigations of suspicious activity.
Key Responsibilities:
• Act as the primary AML SME for ETF compliance
• Support KYC and due diligence processes across products
• Analyze trading activity to mitigate AML risks
• Lead investigations and prepare Suspicious Activity Reports
• Engage with teams to strengthen AML controls
Requirements:
• Bachelor’s degree in Finance, Business Law or related fie...
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