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.
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
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 Persons)
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.
Manage multiple alerts at a time and maintain Service Level Agreements within specified timeframes.
Participate in calibration sessions with peers and relevant internal staff to identify financial crime trends.
2+ years experience working in an AML/CTF role at a financial technology or technology-driven financial services firm
A high level of precision and attention to detail, ensuring accuracy and thoroughness in reviews
Resourceful, persistent and able to thrive in a fast paced environment
Ability to prioritize multiple tasks and meet deadlines in a fast-paced environment
Ability to adapt to changing priorities and requirements, and stay up-to-date with changing regulations and industry standards
Ability to analyze datasets and identify anomalies and patterns
Ability to take ownership with a proactive, not reactive, approach
Great communication skills, both verbally and via written reports
Passion about technology, and eager to learn about the AML industry
CAMS, Chainalysis Certifications, or other AML related certifications as a “nice to have”
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