AML Operations - Analyst, Crypto (1-year contract) at Wealthsimple | Torre
AML Operations - Analyst, Crypto (1-year contract)
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Wealthsimple

AML Operations - Analyst, Crypto (1-year contract)

Wealthsimple
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You'll shape crypto's future by combating financial crime.
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Full-time

Legal agreement: Employment

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Remote (for Canada residents)
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Posted 5 months ago

Requirements and responsibilities

About the roleThe AML Operations team is responsible for the detection and mitigation of inherent and residual money laundering and terrorism financing risks. As a crypto AML/CTF subject matter expert, the Analyst will be responsible for managing alert and case investigations and contributing to the overall development and enhancement of Wealthsimple’s AML program. This role will require attention to detail, innovative thought, resourcefulness, and the ability to apply a rational, research-oriented approach to the work at hand.In this role, you’ll have the opportunity to:Review and adjudicate alerts that are generated using standard policies, procedures, and tools aimed at meeting internal and external AML regulatory requirements.Alerts include, but are not limited to:(1) Cryptocurrency Transaction Monitoring alerts(2) Cryptocurrency AML Ledger Screening(3) Fiat Transaction Monitoring alerts(4) Name Screening matches against relevant Adverse Media, PEP, Economic Sanctions and Terrorism Lists(5) Unusual Transaction Reports (UTR)Document and report investigation findings and prepare comprehensive case files with required supporting documentation.Draft Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) for filing to FINTRAC.Engage in critical thinking and leverage data analysis techniques and pattern detection to uncover financial crime.Manage multiple alerts/cases at a time and maintain Service Level Agreements within specified timeframes.Participate in bi-weekly calibration sessions with peers and relevant internal staff to shape and enhance the growth of the team and the AML program overall.Work collaboratively with peers and managers to help drive execution, meet quality and production goals and deadlines.

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