Job Description
Responsibilities:
- Evaluating incidents of suspected financial crime.
- Proactively identify potential financial crime through in-depth analysis.
- Effectively respond to reported claims of financial crime.
Skills:
- Strong analytical skills with ability to detect patterns.
- Excellent communication skills for liaising with external financial institutions.
- High attention to detail and ability to make sound decisions.
Experience:
- Minimum of 2 years' experience in cheque authentication.
- Working with Canadian banks, credit unions, or Other Financial Institutions.
- Knowledge of Payments Canada rules and payment processing frameworks.
About Wealthsimple
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money.