Remote Crypto AML Analyst

3 weeks ago


Toronto, Canada Wealthsimple Full time

A leading fintech company in Toronto seeks an AML Operations - Analyst, Crypto to manage alerts and investigations related to AML regulations. The ideal candidate should have at least 1 year in cryptocurrency exchanges and 2 years in AML/CTF roles. Responsibilities include reviewing alerts, drafting reports, and collaborating within the team. This is a one-year contract offering a competitive salary and generous PTO.
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  • Toronto, Canada Wealthsimple Full time

    A leading fintech company in Toronto seeks an AML Operations - Analyst, Crypto to manage alerts and investigations related to AML regulations. The ideal candidate should have at least 1 year in cryptocurrency exchanges and 2 years in AML/CTF roles. Responsibilities include reviewing alerts, drafting reports, and collaborating within the team. This is a...

  • AML Operations

    3 weeks ago


    Toronto, Canada Wealthsimple Full time

    AML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...

  • AML Operations

    3 weeks ago


    Toronto, Canada Wealthsimple Full time

    AML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...

  • AML Operations

    3 weeks ago


    Toronto, Canada Wealthsimple Full time

    AML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...


  • Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Wealthsimple Full time

    A leading fintech company in Toronto seeks an AML Operations - Analyst, Crypto to manage alerts and investigations related to AML regulations. The ideal candidate should have at least 1 year in cryptocurrency exchanges and 2 years in AML/CTF roles. Responsibilities include reviewing alerts, drafting reports, and collaborating within the team. This is a...

  • AML Operations

    3 weeks ago


    Toronto, Canada Wealthsimple Inc. Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company...

  • AML Operations

    3 weeks ago


    Toronto, Canada Wealthsimple Inc. Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company...

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    Toronto, Canada Queer Tech Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech...

  • AML Operations

    2 weeks ago


    Toronto, Canada Queer Tech Full time

    Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and make them transparent and low-cost for everyone. We’re the largest fintech company...

  • AML Operations

    2 weeks ago


    Toronto, Canada Wealthsimple Full time

    Why consider this job opportunity:Competitive salaryRetirement savings matching plan using employer's servicesGenerous PTO offeringsOpportunity to work in a remote-first environment with a diverse team across North AmericaEngage in innovative technology and contribute to shaping the financial future for millionsParticipate in various Employee Resource Groups...