Analyst, Anti-Money (AML) Laundering

The Anti-Money (AML) Laundering Operations team is responsible for the detection, response and elimination of inherent and residual money laundering and terrorist financing risks at Wealthsimple. In this role you will learn and understand the different types of money laundering and terrorist financing risks faced by Wealthsimple, Wealthsimple’s regulatory obligations, policies and procedures to combat money laundering and terrorist financing and the due diligence process and its related information sources. In this role you'll have the opportunity to Analyze and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external AML regulatory requirements, Engage in critical thinking and leverage data analysis techniques and pattern detection to uncover financial crime and Utilize internal systems and tools for obtaining information and documenting alert dispositions.