At a Glance
- Tasks: Lead AML compliance for ETFs and conduct in-depth investigations using SQL.
- Company: Join Tundra Technical Solutions, a leader in capital markets compliance.
- Benefits: Competitive salary, professional growth, and a dynamic work environment.
- Other info: Collaborative culture with opportunities for career advancement.
- Why this job: Make a real impact in the financial sector with your AML expertise.
- Qualifications: 7+ years of AML experience and strong SQL skills required.
The predicted salary is between 108000 - 132000 $ per year.
Advance your career as an Expert AML Consultant focusing on ETFs at Tundra Technical Solutions.
Ensure compliance and leverage your extensive regulatory knowledge to strengthen AML frameworks.
In this expert role, your deep understanding of ETF products and capital markets will be key.
Engage in compliance initiatives, utilizing your Business Systems Analyst expertise and advanced SQL capabilities for in-depth investigations.
Your ability to execute KYC, CDD, and EDD processes will directly support the organization’s compliance efforts with AML regulations.
Key
Responsibilities
- Act as primary AML consultant for ETF product compliance
- Utilize SQL for data analysis and transaction monitoring
- Identify and investigate suspicious activities within ETFs
- Enhance and maintain AML policies and frameworks
- Collaborate with various teams for operational efficiency
Requirements
- Bachelor's degree in Business, Finance, or Law
- 7+ years of AML experience in capital markets
- Strong SQL and BSA experience required
- Familiarity with KYC, CDD, and EDD methods
- Professional certifications such as CAMS or CFA are preferred
Drive AML success for ETFs and capital markets with your expertise at Tundra Technical Solutions. #J-18808-Ljbffr
Expert AML Consultant for ETFs in Toronto employer: Capgemini
Capgemini is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the chance to lead innovative ADM/AMS solutions in the vibrant Greater Toronto Area. With a strong emphasis on professional growth, extensive training opportunities, and a hybrid work model that promotes work-life balance, Capgemini empowers its team members to thrive while engaging with diverse clients across multiple countries. Join us to be part of a collaborative environment where your expertise in SAP and leadership can make a significant impact.
