The Data Analyst supports the BSA/AML team by providing analytical insights and data-driven support for transaction monitoring, screening, and reporting functions. This role involves extracting, analyzing, and visualizing data to enhance the effectiveness of Green Dotβs AML compliance program. The analyst will collaborate with compliance, operations, and data science teams to ensure regulatory alignment and continuous improvement.
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USD/year
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.