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Analyst, Anti-Money Laundering (1-year contract)

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Wealthsimple

14d ago

  • Internship
    Full-time
    Summer Internship
  • Consulting
    Banking & Finance
  • Quick Apply

AI generated summary

  • You need 1+ years in fintech, attention to detail, ability to prioritize tasks, analyze data, communicate well, and a passion for technology and AML. Proactive and adaptable mindset is essential.
  • You will analyze and investigate AML alerts, conduct due diligence, leverage data analysis for financial crime detection, and collaborate with peers to identify trends while meeting deadlines.

Requirements

  • 1+ years of experience in financial technology or a technology-driven financial services firm
  • Experience in AML/CTF programs is a bonus
  • A high level of precision and attention to detail, ensuring accuracy and thoroughness in reviews
  • Resourceful, persistent and able to thrive in a fast paced environment
  • Ability to prioritize multiple tasks and meet deadlines in a fast-paced environment
  • Ability to adapt to changing priorities and requirements, and stay up-to-date with changing regulations and industry standards
  • Ability to analyze datasets and identify anomalies and patterns
  • Ability to take ownership with a proactive, not reactive, approach
  • Great communication skills, both verbally and via written reports
  • Passion about technology, and eager to learn about the AML industry

Responsibilities

  • Analyze and investigate 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:
  • Automated Transaction Monitoring
  • Cryptocurrency AML Ledger Screening
  • Name Screening matches against relevant Adverse Media, PEP, Economic Sanctions and Terrorism Lists
  • Enhanced Due Diligence Reviews (High Risk Clients, Politically Exposed Persons)
  • Engage in critical thinking and leverage data analysis techniques and pattern detection to uncover financial crime
  • Utilize internal systems and tools for obtaining information and documenting alert dispositions
  • Manage multiple alerts at a time and maintain Service Level Agreements within specified timeframes
  • Participate in calibration sessions with peers and relevant internal staff to identify financial crime trends

FAQs

What is the duration of the contract for the Analyst, Anti-Money Laundering position?

The contract for the Analyst, Anti-Money Laundering position is for 1 year.

What is the primary mission of Wealthsimple?

Wealthsimple's mission is to help everyone achieve financial freedom by reimagining what it means to manage money, making financial services transparent and low-cost for everyone.

What kind of experience is preferred for this role?

The role requires 1+ years of experience in financial technology or a technology-driven financial services firm. Experience in AML/CTF programs is considered a bonus.

What are some of the key responsibilities of the Analyst in this role?

Key responsibilities include analyzing and investigating alerts related to AML regulatory requirements, engaging in critical thinking, utilizing data analysis techniques, managing multiple alerts, and participating in calibration sessions to identify financial crime trends.

What skills are important for candidates applying to this position?

Important skills include a high level of precision and attention to detail, the ability to prioritize tasks in a fast-paced environment, analytical skills to identify anomalies in datasets, proactive ownership, and effective communication skills.

Are there any benefits included with this position?

Yes, benefits include a competitive salary, a retirement savings matching plan, generous PTO offerings, and participation in various Employee Resource Groups.

Is there an emphasis on diversity and inclusion at Wealthsimple?

Yes, Wealthsimple is committed to building a diverse team and encourages applications from all individuals regardless of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

How does Wealthsimple ensure accessibility during the interview process?

Wealthsimple provides an accessible candidate experience and is willing to work with candidates to accommodate any needs or adjustments throughout the interview process.

What aspects of money laundering and terrorist financing will I learn in this role?

You will learn about the different types of money laundering and terrorist financing risks, Wealthsimple’s regulatory obligations, the due diligence process, and how to identify and report suspicious client activity.

Will I be working independently or as part of a team?

You will be part of the AML Operations team, collaborating with peers and relevant internal staff to analyze alerts and identify financial crime trends.