Analyze and respond to legal requests and demands received by the Wikimedia Foundation. Track, prioritize, and escalate relevant cases to Wikimedia Foundation attorneys or Trust & Safety Specialists. Think holistically about legal workflows and identifying areas for improvement. Assist with technology regulatory compliance, including liaising across departments to gather information and documentation for annual audits.
The Senior Specialist, Network Contracting intakes, processes, and negotiates post service single case agreements, ensuring claims are handled fairly, often under regulations like the No Surprises Act. This involves research, strategy, communication, and coordination of all IDR-related matters. The Senior Specialist may also play a role in recruiting new providers to the network, assisting with resolution of provider issues, and supporting cost-saving initiatives.
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.
Seeking a detail-oriented and experienced Compliance Analyst to focus on mitigating consumer protection compliance risks and driving adherence to regulatory expectations. You will apply a data-driven approach to assess and improve business processes, compliance controls, and risk management strategies across deposits, payments, and lending, in a dynamic, fast-paced environment.
The role of Compliance Associate is a fully remote position within LemFi’s Compliance team responsible for overseeing the day to day leading of the Transaction Monitoring team, under the guidance of the Financial Crime Team Lead and Financial Crime Manager. Responsibilities include risk-based AML/CFT/sanctions compliance knowledge when approving customer requests and actioning alerts, conducting fraud and AML case investigations, and providing AML compliance and operational guidance to Analysts.
This role will collaborate closely with Financial Crime Compliance (FCC) stakeholders to identify and clearly document requirements. You will proactively uncover and articulate opportunities to enhance models, leveraging advanced AI and Large Language Models (LLMs), and develop compelling business cases. You will also serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable technical requirements.