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Added 2 months ago
MP
Quality Management and Data Support Specialist
Municipal Property Assessment Corporation
Pickering, ON
- Full-time
Experience in at least one general programming and/or scripting language such as Java, Python, C++, SQL, etc; and proficient with GIS and visualization tools such as QGIS, ArcView,…
Added 2 months ago
SF
Senior Consultant - SAP (FDS) / Data Modelling - Insurance ( Canada )
SAP Fioneer
Canada
- Full-time
Proficiency in data modeling with ABAP dictionary, SQL, SAP HANA, SAP BTP or another database is preferred.
Added 2 months ago
SF
Senior Consultant - SAP (FDS) / Data Modelling - Banking ( Canada )
SAP Fioneer
Canada
- Full-time
Proficiency in data modeling with ABAP dictionary, SQL, SAP HANA, SAP BTP or another database is preferred.
Added 4 months ago
C
Solution Architect (Wealth/ Asset Management)
CGI
Toronto, ON
- Full-time
Strong hands-on experience with Oracle, SQL, and data modelling
Added 2 months ago
W
AutoCAD and Systems Support Engineer, Junior(18 Month Contract)
WhiteWater
Richmond, BC
- Contract
Software development and customization experience using Visual Basic, C#, and SQL would be considered an asset.
Added 2 months ago
C
AML Subject Matter Expert (contract)
Capgemini
Toronto, ON
- Contract
Utilize advanced SQL skills, including writing complex queries and stored procedures, to support data analysis, monitoring, and investigations.
Added 2 months ago
Z
Technical Consultant II/III
Zafin
Toronto, ON
- Full-time
Strong database experience with PostgreSQL, SQL, data analysis, and troubleshooting across application, configuration, integration, environment, workflow, performance, and deployment issues.
Added 2 months ago
A
Business Intelligence Engineer II, Talent Acquisition Analytics
Amazon
Vancouver, BC
- Full-time
Experience using SQL (Structured Query Language) to pull data from a database or data warehouse
Added 2 months ago
C
Data Analyst
Citylitics
Toronto, ON
- $65,000 to $80,000 CAD / year
- Full-time
…don’t need to be an engineer, but you need enough confidence in SQL and data structures to know what’s realistic. You’re also comfortable presenting data findings and methodology directly…
Added 2 months ago
LS
Senior Systems Analyst - Technology Services
LeverageTek Staffing Solutions
Ottawa, ON · Greater Ottawa Metropolitan Area
- $105,000 to $120,000 CAD / year
- Full-time
Maintain, develop, and deploy .NET and SQL code across a portfolio of internal applications
Added 2 months ago
VR
Property Accountant - 9 month contract
Venterra Realty
Richmond Hill, ON
- Contract
Venterra Realty is a growing developer, owner, and operator of multifamily apartments with 90 mixed-use and multifamily communities across 22 major US cities. Over 50,000 people and more…
Added 2 months ago
SC
Senior Financial Analyst - Financial Planning and Analysis (B2C)
Staples Canada
Richmond Hill, ON
- $77,500 to $96,850 CAD / year
- Full-time
Working knowledge of Power BI, AS400, Oracle, SQL, GCP and Toad/datalake is considered an asset.
Added 2 months ago
JG
Java Full Stack Developer
J&M Group
Toronto, ON
- Full-time
10+ years of experience as a designer and developer in the large-scale multi-client web applications
Added 2 months ago
C
Technical Solution Architect – Financial Services Intake
CGI
Halifax, NS
- Full-time
Experience with AKS, containers, IIS, SQL Server, Terraform/Bicep, MuleSoft, Concert API, or similar technologies.
Added 2 months ago
S
Software Developer (C++/C#)
Survalent
Mississauga, ON
- Full-time
…matters most. Survalent is looking for an experienced Software Developer to help build the core SCADA technology used to monitor electrical infrastructure, manage alarms, and respond to…
Added 2 months ago
S
.Net/React Software Developer
Survalent
Mississauga, ON
- Full-time
…interruption. Survalent is looking for an experienced Software Developer to help expand our core SCADA platform into API and web technologies. You’ll build the secure connection between…
Added 2 months ago
R
Manager, Cost Management and Assortment Planning
RONA
Boucherville, QC
- Full-time
Added 2 months ago
PG
Senior ETL Developer (Python)
Pacer Group
Toronto, ON
- Contract
Strong experience in Python, SQL, relational databases, Pandas, and data manipulation.
Added 2 months ago
FA
Actuarial Analyst
Facility Association
Toronto, ON
- Full-time
Strong knowledge of Microsoft Office software (Excel, Access, Word, PowerPoint)Knowledge of at least one programming language (SQL, SAS, VBA, Python, R, etc.)
Added 2 months ago
CI
Software Engineer (Full Stack) - 6 Month Contract
Citylitics Inc.
Toronto, ON
- $100,000 to $140,000 CAD / year
- Contract
A full stack developer to modernize an established Django + React web application paying down tech debt on a live, actively-shipping codebase. Alongside that, you'll ship smaller,…
Added 3 months ago
BV
Senior Full Stack Engineer, AI
Big Viking Games
Toronto, ON
- $100,000 to $150,000 CAD / year
- Full-time
Improve system reliability, observability, documentation, maintainability, and developer experience.
Added 2 months ago
H
Architecte logiciel
Highspring
Montreal, QC
- Full-time
Added 2 months ago
TA
Manager, Analytics Consulting
Tiger Analytics
Canada
- Full-time
Working familiarity with analytical tools such as Excel, SQL, BI/visualization tools and/or Python
Added 2 months ago
VR
Corporate Accountant - 9 month contract
Venterra Realty
Richmond Hill, ON
- Contract
Venterra Realty is a growing developer, owner, and operator of multifamily apartments with 90 mixed-use and multifamily communities across 22 major US cities. Over 50,000 people and more…
Added 2 months ago
CI
Data Analyst
Citylitics Inc.
Toronto, ON
- $65,000 to $80,000 CAD / year
- Full-time
…don't need to be an engineer, but you need enough confidence in SQL and data structures to know what's realistic. You're also comfortable presenting data findings and methodology directly…

Capgemini

AML Subject Matter Expert (contract)

Toronto, ON, Canada

The pay range that the employer in good faith reasonably expects to pay for this position is $49.83/hour - $77.86/hour. · Contract

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Job details

Pay: The pay range that the employer in good faith reasonably expects to pay for this position is $49.83/hour - $77.86/hour.
Job type: Contract
Posting language: English
Posted: Aug 27, 2026

Original job description

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial transactions.

Key Responsibilities

AML & Compliance Expertise

Act as the primary AML SME for ETF products, ensuring alignment with global AML/CTF regulations, including FINTRAC, FATF, SEC, FCA, and other applicable regulatory frameworks.
Leverage strong Business Systems Analyst (BSA) experience within the AML domain to support compliance initiatives and system enhancements.
Utilize advanced SQL skills, including writing complex queries and stored procedures, to support data analysis, monitoring, and investigations.
Provide expertise in Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, particularly for ETFs and institutional clients.
Support AML risk assessments related to fund flows, trading activities, and investor structures.
Identify, investigate, and escalate suspicious transactions, patterns, and red flags involving ETF subscriptions, redemptions, and trading activities.
Collaborate with Compliance, Legal, Risk, and Operations teams to ensure adherence to AML policies and regulatory requirements.

ETF Domain Expertise

Demonstrate deep understanding of the ETF lifecycle, including creation and redemption processes, Authorized Participants (APs), and market makers.
Analyze ETF transaction flows, liquidity patterns, and investor behaviors to identify potential AML risks.
Support onboarding and ongoing monitoring of institutional clients, brokers, and intermediaries involved in ETF operations.

Monitoring & Investigations

Lead or support transaction monitoring and alert investigations related to ETF and capital markets activities.
Develop, enhance, and optimize AML monitoring scenarios, detection rules, and financial crime typologies relevant to ETFs and capital markets.
Conduct complex investigations and prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) as required.

Stakeholder Collaboration

Partner with technology teams to enhance AML systems, surveillance tools, and monitoring capabilities.
Work closely with front-office, middle-office, and operations teams to strengthen AML controls and processes.
Provide guidance, training, and subject matter expertise on AML practices specific to ETFs and capital markets.

Regulatory & Audit Support

Support regulatory examinations, internal audits, and compliance reviews.
Stay current on evolving AML regulations, ETF regulatory requirements, and emerging financial crime risks.
Assist in the development, maintenance, and enhancement of AML policies, procedures, and control frameworks.

Required Qualifications

Bachelor's degree in Finance, Business, Law, or a related discipline.
7+ years of AML and compliance experience within capital markets, asset management, or financial services.
Strong hands-on Business Systems Analyst (BSA) experience within the AML domain.
5-6 years of hands-on SQL experience, including complex queries, data analysis, and stored procedures.
Proven experience working with ETF products, exchange-traded instruments, or capital markets operations.
Strong knowledge of:
- AML/CTF regulations and global compliance frameworks (FINTRAC, FATF, and related regulations)
- KYC, CDD, and EDD processes
- Trade surveillance and transaction monitoring systems
Experience conducting AML investigations and preparing SAR/STR filings.
Professional certifications such as CAMS, CFA, or equivalent are highly preferred.

Preferred Skills

Hands-on experience with AML technology platforms such as Actimize, Fircosoft, SAS AML, or similar solutions.
Understanding of market abuse, insider trading, and broader financial crime risks within ETFs and capital markets.
Strong analytical, problem-solving, and investigative skills.
Ability to translate regulatory requirements into practical business controls, monitoring rules, and system enhancements.
Excellent communication, presentation, and stakeholder management skills.

Key Competencies

AML regulatory expertise
Capital markets and ETF domain knowledge
Risk assessment and financial crime investigations
Data analysis and transaction monitoring
SQL and Business Systems Analysis
Stakeholder collaboration and relationship management
Process improvement and continuous enhancement mindset
Regulatory compliance and audit readiness
Strong written and verbal communication skills

The pay range that the employer in good faith reasonably expects to pay for this position is $49.83/hour - $77.86/hour. Our offered benefits include medical, dental, vision and retirement benefits. Applications will be accepted on an ongoing basis.

Tundra Technical Solutions is among North America’s leading providers of Staffing and Consulting Services. Our success and our clients’ success are built on a foundation of service excellence. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law, including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Unincorporated LA County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: client provided property, including hardware (both of which may include data) entrusted to you from theft, loss or damage; return all portable client computer hardware in your possession (including the data contained therein) upon completion of the assignment, and; maintain the confidentiality of client proprietary, confidential, or non-public information. In addition, job duties require access to secure and protected client information technology systems and related data security obligations.

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More about this job

Responsibilities

Act as the primary AML Subject Matter Expert for ETF products to ensure alignment with global regulatory frameworks. Lead transaction monitoring, conduct complex investigations, and collaborate with technology teams to enhance AML systems.

Requirements

Requires a bachelor's degree and over 7 years of AML experience in capital markets, with 5-6 years of hands-on SQL expertise. Proven experience with ETF lifecycles and professional certifications like CAMS or CFA are highly preferred.

Skills

Anti-Money Laundering
ETF Domain Expertise
SQL
Business Systems Analysis
KYC
CDD
EDD
Transaction Monitoring
SAR/STR Filing
Capital Markets Operations
Regulatory Compliance
Risk Assessment
Trade Surveillance
Stakeholder Management
Financial Crime Investigation
Data Analysis

Benefits

Medical
Dental
Vision
Retirement benefits

Visa sponsorship

Not detected in the job text

Keywords

AML
CTF
ETF
FINTRAC
FATF
SEC
FCA
SQL
KYC
CDD
EDD
SAR
STR
CAMS
CFA
Actimize
Fircosoft
SAS AML
Capital Markets
Asset Management
Trade Surveillance
Market Abuse
Insider Trading
Business Systems Analyst
Financial Crime
Authorized Participants
Market Makers
Risk Assessment
Compliance

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