Aml Subject Matter Expert Jobs in Toronto, Ontario, Canada
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Toronto, Ontario, Canada
AML Subject Matter Expert (Capital Markets / ETF)
About the role
🤝 Interview: Face-to-Face Required We are looking for an experienced AML Subject Matter Expert (SME) with a strong background in Capital Markets and ETF products.
Required Skills
7+ years of AML Compliance experience Strong experience with ETF products and Capital Markets Expertise in AML/CTF regulations, KYC, CDD, and EDD Transaction Monitoring, Trade Surveillance, and AML Investigations Experience preparing SAR/STR reports Knowledge of FINTRAC, FATF, SEC, and FCA regulations Experience with AML tools such as Actimize, FircoSoft, or SAS AML (preferred) CAMS, CFA, or equivalent certification is a plus
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About Aptino, Inc.
Welcome to Aptino where we combine APTITUDE of talent, skills, and expertise with INNOVATION of continuous change and transformation to deliver the highest quality of total talent strategies and results.
Aptino is a specialized IT consulting firm that leverages cutting-edge AI technology and innovative methodologies to create a comprehensive strategy tailored to the unique needs of each client. Our efficient, focused determination leads us to the highest quality results focusing on a true partnership with our clients and workforce.
Our Vision
To innovate your approach to sourcing superior talent.
Our Mission
We leverage cutting-edge AI technology and innovative methodologies to create a comprehensive strategy tailored to the unique needs of each client. Our efficient, focused determination leads us to the highest quality results focusing on a true partnership with our clients and workforce.