Team Lead, AML (Crypto)
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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 is responsible for the detection, response, and mitigation of inherent and residual money laundering and terrorist financing risks. As a Team Lead, you’ll lead a team of Analysts focused on monitoring and investigating fiat and cryptocurrency transactions and risks. You'll drive proactive workflow improvements, navigate emerging AML typologies, and support your team’s continuous learning, helping set the standard for digital asset financial crime controls in Canada.In this role, you will:Lead and develop a team of AML analysts, supporting their growth through coaching, regular 1:1s, feedback, and career conversations.Set expectations and prioritization: communicate team and company goals, help analysts manage their workload, and adapt to shifting priorities.Review and approve high-priority or complex investigations, ens
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