AML Analyst – 12 Month Fixed Term Contract

Wealthsimple

AML Analyst investigating transaction-monitoring and cryptocurrency alerts for Wealthsimple, Canada's financial innovator. Detecting suspicious activity, screening clients, and documenting financial-crime risk decisions.

Posted 8/4/2026contractRemote • 🇨🇦 CanadaJuniorMid-Level💰 CA$69,600 - CA$87,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Anti-Money Laundering (AML) practices, including transaction monitoring, due diligence, and regulatory compliance. Proficient in data analysis and pattern detection to identify financial crime, with strong communication skills for reporting and collaboration.

Highest-signal resume keywords

AML Alert AnalysisTransaction MonitoringDue Diligence ReviewsData AnalysisCAMS Certification

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

AML InvestigationPattern DetectionName-ScreeningCryptocurrency AML ScreeningAlert Disposition Documentation

Soft Skills

Attention to DetailTime ManagementAdaptabilityProactive OwnershipCommunication Skills

Tools & Technologies

Internal SystemsAutomated Monitoring Tools

Certifications & Qualifications

CAMSChainalysis Certification

Industry Keywords

Financial CrimePEP ScreeningEconomic SanctionsTerrorism ListsRegulatory Compliance

About the role

Key responsibilities & impact

Analyze and investigate AML alerts using standard policies, procedures, and tools
Review automated transaction monitoring alerts
Conduct cryptocurrency AML ledger screening
Perform name-screening matches against adverse media, PEP, economic sanctions, and terrorism lists
Conduct enhanced due diligence reviews for high-risk clients and politically exposed persons
Apply critical thinking, data analysis, and pattern detection to uncover financial crime
Use internal systems and tools to obtain information and document alert dispositions
Manage multiple alerts concurrently and maintain service-level agreements within specified timeframes
Participate in calibration sessions with peers and internal staff to identify financial crime trends
Learn Wealthsimple's money-laundering and terrorist-financing risks, regulatory obligations, AML operations, due diligence processes, and suspicious-activity reporting

Requirements

What you’ll need

2+ years of experience in an AML/CTF role at a financial technology or technology-driven financial services firm
High precision and attention to detail
Ability to prioritize multiple tasks and meet deadlines in a fast-paced environment
Ability to adapt to changing priorities and requirements
Ability to stay up-to-date with changing regulations and industry standards
Ability to analyze datasets and identify anomalies and patterns
Proactive ownership and resourcefulness
Strong verbal communication and written-reporting skills
Passion for technology and willingness to learn about the AML industry
CAMS, Chainalysis Certifications, or other AML-related certifications are nice to have
Must be legally eligible to work in Canada

Benefits

Comp & perks

Top-tier health benefits and life insurance
Long-term group savings with employer match, through Wealthsimple for Business
20 vacation days per year
4 wellness days per year
Unlimited sick and mental health days per year
Ability to work outside Canada for up to 90 days per year
Employee resource groups, including Rainbow (2SLGBTQ), Women of WS, and Black at WS
Equity compensation for permanent employees