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 analyze alerts, engage in critical thinking and leverage data analysis techniques and pattern detection to uncover financial crime. Utilize internal systems and tools for obtaining information and documenting alert dispositions.

Act as a key stakeholder in maintaining the regulatory reporting schedule to the FCA and other relevant authorities. Ensure timely and accurate submission of regulatory reports, including those related to capital adequacy, safeguarding, and operational resilience. Maintain and enforce compliance with FCA regulations applicable to Electronic Money Institutions (EMIs).