Join as the first hire on a growing Group Registered Plans & Complex Accounts function within Brokerage Operations at Wealthsimple. Deliver operational excellence in the administration and management of group registered plans and accounts. Be a thought leader to inform and support our ambitious product roadmap. Resolve complex issues and evolve practices to address the root causes of issues.
The Financial Crimes Quality Control Analyst II will conduct quality control reviews of CTRs, alert triage and case reviews to ensure adherence with Lead’s BSA program procedures. This role requires proficiency in understanding scenarios associated with Fraud, Money Laundering, and Terrorist Financing along with appropriate red flags mitigation. Accurately conduct quality control assessments on CTR’s, alerts, and cases reviews across multiple products and services.
The Default Analyst- Foreclosure role is responsible for monitoring foreclosure cases relative to the accuracy and timeliness of residential mortgage loans within foreclosure, in accordance with applicable federal, state, and/or investor requirements. They will effectively collaborate and communicate with support groups within default to ensure optimal outcomes. This specialist should feel comfortable performing all duties in accordance with policies, investor requirements, and US laws.
Assess RAG outputs from proprietary models using SEC 10-K filings as a Financial Reviewer. Be part of a select team of U.S.-based professionals contributing to the future of AI in finance, where you will review and analyze complex 10-K filings and critique AI-generated queries using a detailed rubric.
As a Member of Client Operations, Stablecoin, you will be a vital part of the daily operations at Anchorage Digital Bank, collaborating with the Client Operations team to support the issuance and redemption of stablecoins and our fiat operations. You will be responsible for ensuring operational excellence by assisting with the execution of transactions in a timely and risk-conscious manner. Gain a full understanding of stablecoin operations, and regulatory and operational considerations.
A motivated and detail-oriented Senior Consultant is needed to join the Unclaimed Property and Escheatment Services team, ideal for professionals with 2-3 years of consulting experience. Key responsibilities include leading client engagements related to unclaimed property compliance and assisting in preparing unclaimed property reports. The candidate will communicate with state administrators and collaborate with cross-functional teams.
Review and validate the work of financial annotators. Ensure accuracy, consistency, and quality in query critiques and grounded answers. Confirm rubric scoring consistency and adherence to guidelines to maintain high standards across the project. Provide feedback and coaching to execution team members.
As an Actuarial Manager, you’ll be a trusted partner to your clients and a coach to your team. You’ll set the vision for your projects and lead the day-to-day execution with the support of a collaborative, cross-functional group. You’ll have the opportunity to shape deliverables, lead client communications, and support new business efforts.
The Senior Manager, Fraud & Payments Risk will design and scale systemic safeguards that protect the company from fraud and financial crime while enabling growth across both current and future products. This leader will work collaboratively with Enterprise Controls and Payments functions, while owning the day-to-day fraud operations, risk detection, and funds flow monitoring.
This is a great opportunity to gain meaningful, hands-on experience in our chargeback operations through the Winter 2026 term. As a part of the broader Operations team, you will learn how the business works and have a direct impact on the customer experience. This internship is a good fit for a student that is detail oriented and has a passion for working with people!