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Team Lead, AML (Crypto)

Wealthsimple
27 days ago
Full-time
Remote
Worldwide
Remote Other
BUILD SOMETHING PEOPLE LOVE Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets under administration. The company was founded in 2014 by a team of financial experts and technology entrepreneurs, and is headquartered in Toronto, Canada. We're proud of what we've built — and we're just getting started. Read our Culture Manual https://www.wealthsimple.com/en-ca/culture and learn more about how we work https://www.wealthsimple.com/en-ca/careers. The Anti-Money Laundering (AML) team is responsible for the detection, response, and mitigation of inherent and residual money laundering and terrorist financing risks. As a Team Lead, you’ll lead a team of Analysts focused on monitoring and investigating fiat and cryptocurrency transactions and risks. You'll drive proactive workflow improvements, navigate emerging AML typologies, and support your team’s continuous learning, helping set the standard for digital asset financi... Click Apply to read the full job description.