04 Aug
|
Wealthsimple
|
Toronto
04 Aug
Wealthsimple
Toronto
Wealthsimple is seeking a Team Lead for AML who will guide analysts in monitoring fiat and cryptocurrency activity and mitigating financial crime risk. You will lead investigations, coach teammates, and implement workflow improvements while staying up to date on regulatory changes. Ideal candidates bring 4+ years in AML/CTF with crypto AML expertise, plus 1-2+ years in leadership. You’ll help drive innovation in alerts, case handling, and risk strategy in a hybrid Canada-based role.
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📌 Crypto AML Team Lead — Investigations & Risk Innovation (Toronto)
🏢 Wealthsimple
📍 Toronto