Analyst, Anti-Money Laundering (AML) - Remote

Overview

The Analyst, Anti-Money Laundering (AML) role at Wealthsimple focuses on understanding and mitigating financial crimes while contributing to a mission of financial transparency and low-cost services.

In Short

• Analyze and investigate alerts related to money laundering and terrorist financing.
• Learn about regulatory obligations and policies to combat financial crimes.
• Utilize data analysis techniques to identify suspicious activities.
• Engage in critical thinking and pattern detection.
• Manage multiple alerts while maintaining Service Level Agreements.
• Participate in calibration sessions to identify financial crime trends.
• Work in a fast-paced environment with changing priorities.
• Communicate findings effectively through reports.
• Collaborate with peers to enhance AML operations.
• Contribute to a high-performing team culture.

Requirements

• 1+ years of experience in financial technology or services.
• Experience in AML/CTF programs is a bonus.
• High level of precision and attention to detail.
• Resourceful and able to thrive in a fast-paced environment.
• Ability to prioritize tasks and meet deadlines.
• Adaptability to changing regulations and requirements.
• Strong analytical skills to identify anomalies.
• Proactive ownership of tasks.
• Excellent verbal and written communication skills.
• Passion for technology and eagerness to learn about AML.

Benefits

• Opportunity to work with a leading fintech company.
• Gain valuable experience in financial regulations.
• Collaborative work environment with a focus on innovation.
• Access to resources for professional development.
• Engagement with a diverse team of professionals.