AML Analyst (12 month Fixed Term Contract)
Canada
Workplace: RemoteFull timeCAD 69,600 - 87,000 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Attention to detail","Critical thinking","Data analysis","Pattern detection","Communication","Prioritization","Ownership"]Investigate and analyze AML alerts within Wealthsimple’s Fiat and Crypto AML Program, using standard policies, procedures, and tools to meet regulatory obligations. Conduct name screening against adverse media, PEP, economic sanctions, and terrorism lists, perform enhanced due diligence for high-risk clients, and uncover financial crime through data analysis and pattern detection. Document alert dispositions, manage multiple cases to SLAs, and participate in calibration sessions to identify trends.
