Vacancy Description
Join our team in Toronto as an AML Subject Matter Expert specializing in ETF products. Leverage your extensive AML knowledge to ensure compliance with regulations and support institutional client needs.
As the AML SME, you will be the go-to expert for ensuring adherence to global AML/CTF regulations including FINTRAC and FATF. This role involves conducting risk assessments, monitoring transaction patterns, and collaborating with various teams to enforce AML policies specifically for ETFs. You will lead investigations, develop scenarios, and support regulatory audits.
Key Responsibilities: • Act as AML SME for ETF product compliance • Support comprehensive AML risk assessments • Identify and analyze suspicious transaction activities • Collaborate with Compliance, Legal, and Risk teams • Lead compliance investigations and prepare SARs
Requirements: • Bachelor's degree in Finance, Business, or Law • 7 years of AML compliance experience • Expertise in ETF product...
As the AML SME, you will be the go-to expert for ensuring adherence to global AML/CTF regulations including FINTRAC and FATF. This role involves conducting risk assessments, monitoring transaction patterns, and collaborating with various teams to enforce AML policies specifically for ETFs. You will lead investigations, develop scenarios, and support regulatory audits.
Key Responsibilities: • Act as AML SME for ETF product compliance • Support comprehensive AML risk assessments • Identify and analyze suspicious transaction activities • Collaborate with Compliance, Legal, and Risk teams • Lead compliance investigations and prepare SARs
Requirements: • Bachelor's degree in Finance, Business, or Law • 7 years of AML compliance experience • Expertise in ETF product...
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