AML Analyst (Anti-Money Laundering)
Temporary
Wealthsimple
About the team We are hiring for 2 positions (1 yr fixed term contracts) within our AML Program on our Fiat and Crypto teams. The Anti-Money Laundering (AML) team is responsible for the detection, response, and mitigation of inherent and residual money laundering and terrorist financing risks. In this role you will learn/understand: The different types of money laundering and terrorist financing risks faced by Wealthsimple and what a risk-based approach means Wealthsimple’s regulatory obligations, policies and procedures to combat money laundering and terrorist financing How AML Operations reduces risk to Wealthsimple The due diligence process and its related information sources The process...
Vacancy posted 1 day ago
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