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AML Data Analyst at Wealthsimple - ApplyBlast

AML Data Analyst

Wealthsimple

1 month ago

4.2 on Glassdoor

Remote

Full Time

Senior

1 applicant

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About this role

The AML Data Analyst will work within Wealthsimple's Anti-Money Laundering team to develop and improve detection models, analyze large datasets for financial crime patterns, and create dashboards that inform risk‑scoring and program effectiveness. The role collaborates with product, technology, and compliance stakeholders to drive data‑backed decisions that enhance Wealthsimple's AML detection strategy.

Responsibilities

Create and improve detection models to identify suspicious activity
Extract, transform, and analyze large datasets for financial crime patterns
Develop dashboards and share AML trends with leadership

Skills

About Wealthsimple

wealthsimple.com

Headquarters

Toronto, Ontario, Canada

Company Size

501-1000 employees

Founded

2014

View Profile

Wealthsimple is a Toronto-based fintech and Canada's fastest-growing financial company, offering a consumer finance platform that combines chequing, savings, a cash-back credit card, commission-free trading (stocks, ETFs, options, crypto, and more), and managed investment portfolios. It also provides mortgages, a portfolio line of credit, tax tools, and access to human financial advisors, serving over 4 million Canadians. The company emphasizes simple digital experiences, low fees, and integrated financial services as an alternative to traditional banks.