Vacancy Description
Anti-Money Laundering AML Subject Matter Expert
Toronto 4 days a week on site,
F2F interview might be requested
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.
Key Responsibilities
AML Compliance Expertise
- 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), and Enhanced Due Diligence (EDD) processes specific to ETFs and institutional clients.
- Support AML risk assessments related to fund flows, tra...
Ready to Apply?
अभी आवेदन करें
Submit your application for AntiMoney Laundering Subject Matter Expert at Epsilon Solutions Ltd.
Apply for this Position