Anti-Money Laundering Specialist
About the role
🤝 Interview: Face-to-Face may be required We are looking for an experienced AML Subject Matter Expert (SME) with strong expertise in Exchange-Traded Funds (ETF), Capital Markets, Business Systems Analysis (BSA), and SQL. Key Requirements: ✅ 7+ years of AML/Compliance experience in Capital Markets or Asset Management ✅ Strong Business Systems Analyst (BSA) experience in the AML domain ✅ Hands-on experience with ETF products and Capital Markets operations ✅ 5–6 years of SQL experience (complex queries & stored procedures) ✅ Expertise in KYC, CDD, EDD, Transaction Monitoring, and AML Investigations ✅ Experience with AML tools such as Actimize, Fircosoft, or SAS AML is preferred ✅ Knowledge of FINTRAC, FATF, and global AML/CTF regulations ✅ CAMS, CFA, or similar certifications are a plus
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.
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Anti-Money Laundering Specialist
About the role
🤝 Interview: Face-to-Face may be required We are looking for an experienced AML Subject Matter Expert (SME) with strong expertise in Exchange-Traded Funds (ETF), Capital Markets, Business Systems Analysis (BSA), and SQL. Key Requirements: ✅ 7+ years of AML/Compliance experience in Capital Markets or Asset Management ✅ Strong Business Systems Analyst (BSA) experience in the AML domain ✅ Hands-on experience with ETF products and Capital Markets operations ✅ 5–6 years of SQL experience (complex queries & stored procedures) ✅ Expertise in KYC, CDD, EDD, Transaction Monitoring, and AML Investigations ✅ Experience with AML tools such as Actimize, Fircosoft, or SAS AML is preferred ✅ Knowledge of FINTRAC, FATF, and global AML/CTF regulations ✅ CAMS, CFA, or similar certifications are a plus
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.