Team Lead, AML Operations

Wealthsimple

3 months ago

4.2 on Glassdoor

Remote

Full Time

Manager

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The AML Team Lead at Wealthsimple oversees a team of analysts responsible for monitoring and investigating fiat and cryptocurrency transactions for financial crime risk. The role focuses on ensuring regulatory compliance, maintaining strong AML controls, and setting standards for digital asset financial crime controls in Canada. It includes driving operational excellence, enhancing workflows, and acting as a subject matter expert in both traditional and crypto-related AML. The position also emphasizes fostering a strong learning culture and supporting continuous development within the team.

Skills

Qualifications

4+ years AML/CTF Experience2+ years Crypto AML Experience1-2+ years Team Leadership ExperienceKnowledge of FATFKnowledge of FINTRAC

About Wealthsimple

wealthsimple.com

Wealthsimple is a Toronto-based fintech that offers a consumer finance platform combining automated investing, commission-free trading, banking (high‑interest chequing and savings), and a cash‑back credit card. It provides low‑fee managed portfolios (robo‑advisor) alongside access to human financial planners, tax and retirement tools, and investment products designed for long‑term wealth building. The company emphasizes simple digital experiences, accessible pricing, and integrated services as an alternative to traditional banks, serving customers primarily in Canada, the U.S., and the U.K.