Associate, AML Analytics
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Toronto, ON
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Role Overview
Build something people loveWealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets under administration. The company was founded in 2014 by a team of financial experts and technology entrepreneurs, and is headquartered in Toronto, Canada.We're proud of what we've built — and we're just getting started. Read our Culture Manual and learn more about how we work.The Anti-Money Laundering (AML) team detects and responds to money-laundering and terrorist-financing risks at Wealthsimple. Alongside compliance and operational experts, you will help to improve & strengthen Wealthsimple’s AML program, helping to stop financial crime.A typical week in this role would have you solving data problems in a fast-paced environment that prioritizes shipping and iterating on new features for our clients. We are looking for an experienced data expert to deliver data-backed decisions about how to adjust our AML detection strategy.The AML team is at the forefront of every new feature launch, and you will get the opportunity to collaborate with product, technology, and compliance while seeing your work create significant impacts on the business. You believe that a strong foundation in compliance is key to innovation in financial
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