Crypto AML Team Lead — Lead Investigations & Innovation (Toronto)

29 Aug

Wealthsimple

Toronto

29 Aug

Wealthsimple

Toronto

Wealthsimple Inc. is seeking a hands-on Team Lead for the AML function in Canada. You will mentor a team of Analysts, oversee investigations, and drive improvements in money-laundering risk controls across fiat and digital asset transactions.

You will stay current on typologies and regulatory changes, coach continuous learning, and partner with stakeholders to elevate the organization’s anti-financial crime program. This hybrid role supports growth and operational excellence.

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📌 Crypto AML Team Lead — Lead Investigations & Innovation (Toronto)
🏢 Wealthsimple
📍 Toronto

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