RefolkCandidates
JobsBuild my resume

Team Lead, AML (Crypto)

Wealthsimple · Toronto Headquarters

ManagerRegulatoryRegulatoryPosted Yesterday
Apply with a tailored resumeView the original posting

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. 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, ensuring adherence to internal AML policies and regulatory standards. - Champion operational excellence by monitoring team metrics (case turnaround, QA scores), analyzing trends, and acting on process or workflow gaps. - Utilize and help train the team on blockchain analytics tools, and support analysts in escalation and technical troubleshooting. - Act as a subject matter expert in financial crime (t

Excerpt from the posting Wealthsimple published. Read the full description on their site before applying.

Apply to this role, tailored

Queue Team Lead, AML (Crypto) at Wealthsimple and I will read the posting, rewrite your resume against it, draft the cover letter, and score the fit before you send anything.

Applications finish as drafts. Nothing is sent until you read it and press send. New accounts start with 500 free credits.

Tailor my applicationHow it works

More roles at Wealthsimple

See all

Listed from the job board Wealthsimple publishes. Refolk is not the employer and does not handle their hiring. Applications go to Wealthsimple directly.