Wealthsimple is Canada’s leading financial innovator, headquartered in Toronto. The AML Team Lead will guide a group of analysts focused on monitoring fiat and cryptocurrency transactions, driving improvements and staying ahead of typologies and regulatory changes.
You will coach, set priorities, review complex investigations, and champion operational excellence while training the team on crypto analytics tools and regulatory reporting requirements.
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📌 Crypto Aml Team Lead: Drive Risk, Mentorship, Impact Ontario
🏢 BetaKit
📍 Ontario
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