AML Program Manager
Remote regions
North AmericaBenefits
4w PTO
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Program Management & Framework Oversight:
- Maintain Oversight of the framework and manage policy
- Conduct Quality Control and Program Effectiveness Testing
- Identify opportunities for operational improvements
Policy and Standards Development:
- Define rules and standards to ensure compliance
- Drive Policy Updates and Procedural Updates
- Address system tuning, rule adjustments, and audit preparation
Technology and Tooling Management:
- Oversee AML enablement function
- Own the road map for AML vendor software
- Manage ongoing relationship with AML Tooling Vendors
Wealthsimple
Wealthsimple aims to help everyone achieve financial freedom by reimagining how they manage their money. They are the largest fintech company in Canada, with 3+ million users and more than $100 billion in assets, committed to innovation and building a diverse team.