AntiMoney Laundering AML Subject Matter Expert
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Job Description Job Description Job Overview: Requirement/Must Have: Bachelor’s degree in Finance, Business, Law, or related field.
7 years of experience in AML/compliance within capital markets or asset management.
Proven experience working with ETF products or exchange-traded instruments.
Strong knowledge of AML/CTF regulations (FINTRAC, FATF, global frameworks).
Strong knowledge of KYC/CDD/EDD processes.
Strong knowledge of trade surveillance and transaction monitoring systems.
Experience in…
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