Aml Compliance Analyst

3 weeks ago

Toronto, Canada Wave HQ Full time

We believe small businesses are at the heart of our communities, and championing them is worth fighting for. We empower small business owners to manage their finances fearlessly, by offering the simplest, all-in-one financial management solution they can't live without.

**6-Month Contract Role**

**About the Team**:
Our Compliance team is growing as we scale our financial services business in both the US and Canada. As we evolve, compliance is becoming even more key to what we do. You’ll be part of a dynamic team responsible for the management of Wave’s AML//BSA program through the implementation and monitoring of effective controls, including the detection and monitoring of suspicious transactions in an effort to prevent money laundering, terrorist financing, and other illicit activity across our proprietary payments, and payroll products.

**About the Role**:
The AML Transaction Monitoring Analyst will have an important role at Wave. You will be responsible to investigate time-sensitive alerts for potential suspicious activity generated by our automated transaction monitoring system; closing or escalating them to a case; and investigating the case to determine whether further investigation is needed.

**This is how you'll have an impact**:

- Actively manage alert/case queues in order to meet timelines adherence to policies and procedures.
- Recommends risk mitigation actions and next steps at the conclusion of alert/case investigations.
- Draft and present Unusual Activity Reports (UARs) for potential filing and prepare corresponding forms.
- Communicate with financial crime teams, and stakeholders to gather additional information as required and mitigate risk across Wave.
- Protect Wave and our customers by making certain all activity adheres to the PATRIOT Act, OFAC compliance, Bank Secrecy Act and internal Anti Money Laundering programs to ensure compliance with applicable internal policies, procedures and external regulations.
- Ability to contribute to the shaping and enhancing our policies, procedures and internal tooling which we build in-house.

**You'll thrive in this role if you have**:

- 2-4 years of experience in a compliance role at either a banking or fintech institution.
- CAMS or comparable advanced BSA/AML training and/or certification required.
- Are a highly motivated individual with a strong understanding of the US regulatory landscape, AML/CTF red flag identification, and suspicious activity trends.
- Proven AML experience, preferably having worked in monitoring accounts and transactions to identify potential money laundering and terrorist financing activity in online businesses.
- A thorough understanding of Enhanced Due Diligence for high risk customers.
- Experience investigating complex cases of potentially suspicious activity and strong ability to prepare Unusual Activity Reports (UARs).
- Strong communication skills and passion for customer experience.
- Thrive in a fast paced environment, and have a sense of tact and empathy under pressure.
- A sixth sense for identifying problems while implementing and communicating solutions.

At Wave, you’re treated like the incredible human being you are.

**Work From Where You Work Best**:We will always have a welcoming, energizing, and world-class office (in Toronto) with a space for you. Or, if you’re more comfortable working from home, the choice is yours
**.**

**We Care About Future You**: You will stretch yourself and you will grow at Wave. You will also be supported on this journey with diverse learning experiences, educational allowances, mentorship, and so much more.

**We Support the Full You**:We make a serious investment in your health & wellness. When we think about benefits we think about body, mind, & soul and we take this stuff very seriously.

**We Take Care of the Fundamentals**:Fair compensation, all the office perks you’d want, and the various goodies you’d expect from a growing tech company. This is the obvious stuff, but we don’t want you to think we forgot

We believe that a diverse and inclusive culture creates the best workplace. We embrace our differences, value individuality, and the broad spectrum of every Waver's skills and abilities. We challenge each other from a place of respect and pursuit of continuous growth. We trust each other and encourage everyone to bring their authentic selves to work, everyday. As Wavers, our voices matter, our opinions are met with an open mind. The best ideas win, no matter whose they are. Contributing to an inclusive culture is a part of all of our job descriptions.

We’ve been continuously recognized as one of Canada's Top Ten Most Admired Corporate Cultures and one of Canada’s Great Places to Work in categories including Technology, Millennials, Mental Health, Inclusion and Women.

Are you ready to be a Waver? Join us

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