Your career is an investment that grows over time!
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company in Canada, with over 3+ million users who trust us with more than $100 billion in assets.
Our teams ship often and make an impact with groundbreaking ideas. We're looking for talented people who keep it simple and value collaboration and humility as we continue to create inclusive and high-performing teams where people can be inspired to do their best work.
About the role
The AML Operations team is responsible for the detection and mitigation of inherent and residual money laundering and terrorism financing risks. As a crypto AML/CTF subject matter expert, the Analyst will be responsible for managing alert and case investigations and contributing to the overall development and enhancement of Wealthsimple’s AML program. This role will require attention to detail, innovative thought, resourcefulness, and the ability to apply a rational, research-oriented approach to the work at hand.