AML Analyst (12 month Fixed Term Contract)
Wealthsimple · Remote (Canada)
About this role
BUILD SOMETHING PEOPLE LOVE Wealthsimple 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 https://www.wealthsimple.com/en-ca/culture and learn more about how we work https://www.wealthsimple.com/en-ca/careers. ABOUT THE TEAM We are hiring for 2 positions (1 yr fixed term contracts) within our AML Program on our Fiat and Crypto teams. The Anti-Money Laundering (AML) team is responsible for the detection, response, and mitigation of inherent and residual money laundering and terrorist financing risks. IN THIS ROLE YOU WILL LEARN/UNDERSTAND: - The different types of money laundering and terrorist financing risks faced by Wealthsimple and what a risk-based approach means - Wealthsimple’s regulatory obligations, policies and procedures to combat money laundering and terrorist financing - How AML Operations reduces risk to Wealthsimple - The due diligence process and its related information sources - The process for identifying and reporting suspicious client activity IN THIS ROLE YOU WILL HAVE THE OPPORTUNITY TO: - Analyze and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external AML regulatory requirements. - Alerts include, but are not limited to: - Automated Transaction Monitoring - Cryptocurrency AML Ledger Screening - Perform Name Screening matches against relevant Adverse Media, PEP, Economic Sanctions and Terrorism Lists - Enhanced Due Diligence Reviews (High Risk Clients, Politically Exposed P
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