AntiMoney Laundering AML Subject Matter Expert

Job Title: AML Subject Matter Expert

Location: Toronto, ON (4x onsite a week)

Employment Type: Contract

Pay Rate: CAD$70 - $80/HR INC

Interview Type: Face 2 Face (Onsite Interview Only)

Job Description

We are seeking an experienced Anti Money Laundering AML Subject Matter Expert SME with strong exposure to Exchange Traded Funds (ETF) and capital markets operations. The candidate will play a critical role in enhancing AML frameworks ensuring regulatory compliance and providing domain expertise across ETF products and related financial transactions.

Responsibilities

• Act as the AML SME for ETF products ensuring alignment with global AMLCTF regulations e.g. FINTRAC, FATF, SEC, FCA.
• Provide expertise on Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) processes specific to ETFs and institutional clients.
• Support AML risk assessments related to fund flows, t...