Found Description
Elevate your career as an Anti-Money Laundering Compliance Consultant specializing in ETF operations in Toronto. Utilize your skills in SQL and regulatory compliance to enhance AML strategies within capital markets.
This position calls for a seasoned AML consultant with at least seven years of experience in capital markets. Focus on AML frameworks and provide expertise in KYC and CDD related to ETFs. Your role will include analyzing transaction flows and leading investigations to identify potential risks, ensuring your team maintains high compliance standards.
Key Responsibilities: • Provide AML compliance expertise for ETF products • Lead risk assessments on trading activities • Identify suspicious transaction patterns • Collaborate with various compliance teams • Support regulatory audits and examinations
Requirements: • Bachelor's degree in Finance, Law, or related field • Minimum of 7 years in AML-focused roles • Proven experience with exchange-traded ins...
This position calls for a seasoned AML consultant with at least seven years of experience in capital markets. Focus on AML frameworks and provide expertise in KYC and CDD related to ETFs. Your role will include analyzing transaction flows and leading investigations to identify potential risks, ensuring your team maintains high compliance standards.
Key Responsibilities: • Provide AML compliance expertise for ETF products • Lead risk assessments on trading activities • Identify suspicious transaction patterns • Collaborate with various compliance teams • Support regulatory audits and examinations
Requirements: • Bachelor's degree in Finance, Law, or related field • Minimum of 7 years in AML-focused roles • Proven experience with exchange-traded ins...
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