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Data Analysis
Senior Associate, AML Analytics
@Wealthsimple
[Hiring] Senior Associate, AML Analytics @Wealthsimple
Mar 23, 2025 - Wealthsimple is hiring a remote Senior Associate, AML Analytics. 💸 Salary: competitive salary with top-tier health benefits. 📍Location: Northern America.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
This role involves working with the Anti-Money Laundering (AML) team to detect, respond to, and eliminate money laundering and terrorist financing risks at Wealthsimple.
- Create & improve detection models to identify transaction patterns and suspicious activities while minimizing false positives
- Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related to financial crime
- Refine risk-scoring models to quantify the level of AML risk associated with clients
- Develop dashboards to provide insights that enhance program effectiveness
- Share AML trends and performance with senior AML leadership
Qualifications
- Has strong data skills with applied experience in a risk function like AML or fraud
- Experience using SQL to conduct quantitative analysis, and synthesizing results into actionable proposals
- Can develop and communicate stories to both technical and non-technical stakeholders
- Is able to internalize and weigh information to come to balanced decisions
- Is intellectually curious and passionate about their work
Requirements
- Experience working in AML or a compliance function
- Experience working with data visualization softwares such as Tableau, Looker, PowerBI, etc.
- Experience working with databases like Snowflake, Redshift, MySQL
- A financial crime related certification (e.g. CAMS, CFCS, CFE)
Benefits
- Competitive salary with top-tier health benefits and life insurance
- Retirement savings matching plan using Wealthsimple Work
- 20 vacation days per year and unlimited sick and mental health days
- Up to $1,500 per year towards wellness and professional development budgets respectively
- 90 days away program: Employees can work internationally in eligible countries for up to 90 days per calendar year
- A wide variety of peer and company-led Employee Resource Groups (ie. Rainbow, Women of Wealthsimple, Black @ WS)
- Company-wide wellness days off scheduled throughout the year
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| 📍 | Be aware of the location restriction for this remote position: Northern America |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Data Analysis
Data Analysis
|
Salary
💸
competitive salary with top-tier health benefits
|
Remote
Location
Northern America
|
|
Job Type
full-time
|
Posted
Mar 23, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Northern America |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
