Senior Associate, AML Analytics - Remote

Overview

Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. The Anti-Money Laundering (AML) team plays a crucial role in detecting and eliminating financial crime risks.

In Short

• Work with the AML team to improve detection models for financial crime.
• Analyze large datasets to identify suspicious activities.
• Refine risk-scoring models associated with clients.
• Develop dashboards for insights into program effectiveness.
• Collaborate with product, technology, and compliance teams.
• Communicate AML trends to senior leadership.
• Utilize SQL for quantitative analysis.
• Engage with both technical and non-technical stakeholders.
• Possess strong data skills and intellectual curiosity.
• Preferred experience in AML or compliance functions.

Requirements

• Strong data skills with experience in AML or fraud.
• Experience using SQL for analysis.
• Ability to communicate effectively with diverse stakeholders.
• Intellectual curiosity and passion for work.
• Preferred experience in data visualization tools.
• Experience with databases like Snowflake or MySQL.
• Financial crime related certification is a plus.

Benefits

• Opportunity to work in a leading fintech company.
• Collaborative and inclusive team environment.
• Impactful work that contributes to financial security.
• Professional growth and development opportunities.