AML Analyst (12 month Fixed Term Contract)

About the role

Join Wealthsimple's Anti-Money Laundering Program as a dedicated analyst. You will play a crucial part in identifying and mitigating financial crime risks for our rapidly growing platform. This role offers a significant learning experience in a dynamic regulatory environment.

Key facts

What you'll do

Investigate and analyze alerts generated by transaction monitoring systems and cryptocurrency ledger screenings.

Review names against lists for adverse media, politically exposed persons, sanctions, and terrorism.

Conduct in-depth due diligence for high-risk clients and politically exposed individuals.

Utilize internal systems to gather information and document findings for alert dispositions.

Manage a caseload of alerts, ensuring adherence to service level agreements.

Participate in discussions to identify emerging financial crime trends.

Requirements

A minimum of 2 years of experience in an Anti-Money Laundering or Counter-Terrorist Financing role within a financial technology or technology-focused financial services company.

Demonstrated high attention to detail and accuracy in reviews.

Ability to prioritize tasks effectively and meet deadlines in a fast-paced setting.

Capacity to adapt to evolving priorities and regulatory changes.

Proficiency in analyzing data to identify anomalies and patterns.

A proactive approach to taking ownership of responsibilities.

Strong verbal and written communication skills.

Nice to have

Certifications such as CAMS or Chainalysis, or other relevant AML qualifications.

Skills & tools

Data analysis techniques

Pattern detection

Internal company systems and tools

Practical notes

This is a full-time, remote position based in Canada.

We are committed to building a diverse and inclusive team and encourage applications from all backgrounds.

We may utilize AI tools to assist in the hiring process, with all final decisions made by human reviewers.