As the Investigations Analyst you will work with Law Enforcement and other agencies to respond to enquiries for customer data and investigate instances of suspected criminal activity. You'll be the main point of contact for legal/government inquiries, evaluating requests and determining any risks or sensitivities, as well as escalating any urgent or complex matters to management.
As a Global Investigations Intern, you will work with a team of experts to analyze the facts and numbers and provide unparalleled client service. Responsibilities include conducting research on financial crime trends, assisting in gathering and analyzing data, preparing client deliverables, and supporting the documentation of client processes. You will also contribute to the evaluation of financial crime detection tools and work closely with team members to support project planning and delivery.
This is a critical leadership role that blends operational excellence, regulatory expertise, and cross-functional collaboration. You’ll work across teams and time zones to streamline legal workflows, implement innovative solutions, and ensure compliance with global privacy and regulatory standards. This position is ideal for a resilient systems thinker who thrives in fast-paced, high-growth environments.
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.