Investing made simple for everyone
Wealthsimple is a leading fintech company headquartered in the Fashion District of Toronto, ON, focused on democratizing investment management. With over 1000 employees, Wealthsimple has raised $1.2 billion in funding to provide professional investing services to users of all financial backgrounds. ...
Wealthsimple offers a comprehensive benefits package including company equity for full-time employees, a retirement savings matching plan, and 20 vaca...
Wealthsimple's culture is centered around making investing accessible to everyone, regardless of their financial status. The company embraces a user-f...
Wealthsimple • Remote
Wealthsimple is seeking a Team Lead for AML Operations to oversee a team of Analysts focused on monitoring and investigating financial transactions. This role emphasizes proactive workflow improvements and continuous learning in the context of digital asset financial crime controls.
You have a strong background in anti-money laundering operations and compliance, with experience leading teams in a financial services environment. You understand the complexities of monitoring both fiat and cryptocurrency transactions, and you are adept at navigating emerging AML typologies. Your leadership style fosters collaboration and continuous learning, ensuring your team is well-equipped to handle the challenges of financial crime prevention. You value transparency and inclusivity, creating an environment where team members feel inspired to contribute their best work. You are committed to setting high standards for digital asset financial crime controls in Canada, and you are passionate about helping others achieve financial freedom through responsible practices.
As the Team Lead for AML Operations at Wealthsimple, you will lead a dedicated team of Analysts responsible for detecting, responding to, and mitigating money laundering and terrorist financing risks. You will drive proactive improvements in workflows, ensuring that your team is equipped to monitor and investigate transactions effectively. You will collaborate closely with other departments to enhance the overall compliance framework and ensure that the organization adheres to regulatory requirements. Your role will involve setting performance standards for your team, providing mentorship, and facilitating continuous learning opportunities. You will also be responsible for analyzing emerging trends in AML and adapting strategies accordingly to maintain the highest level of compliance. Your leadership will play a crucial role in shaping the future of AML operations within Wealthsimple, as you work to create a culture of excellence and accountability.
Wealthsimple offers a dynamic work environment where innovation and collaboration are at the forefront. As a remote position, you will have the flexibility to work from anywhere while being part of a team that values your contributions. We provide competitive compensation and benefits, along with opportunities for professional growth and development. Join us in our mission to make financial services transparent and accessible for everyone, and be part of a team that is making a real impact in the fintech industry.
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