AML Analyst (12 month Fixed Term Contract)
Wealthsimple
Location: Remote (Canada), Canada
**AML Analyst at Wealthsimple (Remote, Canada)** **What you'll do** - Analyze and investigate AML alerts - Perform name screening against various lists - Conduct Enhanced Due Diligence reviews - Manage multiple alerts within timeframes **What they're looking for** - 2+ years in AML/CTF role at fintech - High precision and attention to detail - Resourceful and persistent approach - Critical thinking and data analysis skills **Details** - Location: Remote (Canada) - Type: FullTime - Salary: null