Analyst, Anti-Money Laundering (1-year contract) @ Wealthsimple | Jobright.ai
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Wealthsimple · 1 day ago

Analyst, Anti-Money Laundering (1-year contract)

positionUnited States
timeContract
remoteRemote
seniorityEntry Level
date1+ years exp
ftfMaximize your interview chances
FinanceFinancial Services

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Responsibilities

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
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.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

AML/CTF programsData analysis techniquesFinancial technology experienceOwnership approach

Required

1+ years of experience in financial technology or a 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

Preferred

Experience in AML/CTF programs is a bonus

Benefits

Competitive salary
Retirement savings matching plan using Wealthsimple Work
Generous PTO offerings
A wide variety of peer and company-led Employee Resource Groups (ie. Rainbow, Women of Wealthsimple, Black @ WS)

Company

Wealthsimple

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Glassdoor
3.7
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Wealthsimple offers financial tools to help investors grow and manage their money.
dateFounded in 2014
location
Toronto, Ontario, CAN
people-size501-1,000 employees
web-link
https://www.wealthsimple.com

Funding

Current Stage
Late Stage
Total Funding
$900.41M
Key Investors
TCVAllianz XPower Financial Corporation
2021-05-03Private Equity· $610.77M
2020-10-14Private Equity· $86.68M
2019-05-22Series Unknown· $74.41M

Leadership Team

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Michael Katchen
Co-founder & CEO
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Rudy Adler
Co-Founder & CPO/CMO
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Recent News

Crunchbase News
Wealth Management Startups See Funding Rise
2024-12-02
financialpost
Opinion: Sorry, your life savings are in the mail
2024-11-29
Business Wire
Wealth Management Clients in Canada Embrace Mobile Apps and Websites That Deliver Personalized Advice and Guidance, J.D. Power Finds
2024-11-26
Company data provided by crunchbase
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