AML Operations

2 weeks ago

Toronto, Canada Wealthsimple Full time

Why consider this job opportunity: Competitive salary Retirement savings matching plan using employer's services Generous PTO offerings Opportunity to work in a remote-first environment with a diverse team across North America Engage in innovative technology and contribute to shaping the financial future for millions Participate in various Employee Resource Groups that promote inclusivity and community What to Expect (Job Responsibilities): Review and adjudicate alerts generated through standard policies and procedures related to AML compliance Document and report investigation findings, preparing comprehensive case files with required documentation Draft Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) for regulatory filing Leverage data analysis techniques to uncover financial crime and engage in critical thinking Collaborate with peers and managers to meet quality and production goals What is Required (Qualifications): 1+ years of experience with a cryptocurrency exchange conducting AML/CTF and blockchain investigations 2+ years of AML/CTF experience with a financial institution or financial services company Thorough understanding of AML/CTF risks, regulations, and crypto crime typologies Experience performing AML/CTF investigations, including writing detailed cases and regulatory reporting Strong communication skills, both verbally and in written reports How to Stand Out (Preferred Qualifications): Working experience with blockchain investigation/analysis tools (such as Chainalysis) High level of precision and attention to detail Investigative mentality with the ability to identify gaps and challenges Resourcefulness and ability to thrive in a fast-paced environment Passion for technology and eagerness to grow in the crypto and AML industries We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer. #J-18808-Ljbffr

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