Team Lead, AML Operations

Wealthsimple(1 month ago)

RemoteFull TimeManager$133,268 - $174,342 (estimated)Compliance

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.

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Required Skills

Team Leadership
People Coaching
Performance Management
Workload Prioritization
AML Investigations
Regulatory Compliance
Operational Excellence
Data Analysis
Process Improvement
Blockchain Analytics

+10 more

Qualifications

4+ years AML/CTF Experience
2+ years Crypto AML Experience
1-2+ years Team Leadership Experience
Knowledge of FATF
Knowledge of FINTRAC
Experience Preparing STRs
Experience Filing LVCTR
Experience Filing EFTR
Chainalysis Certification
TRM Labs Certification

+4 more

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.