Crypto AML Team Lead | Drive Investigations & Growth
Job in
Toronto, Jefferson County, Ohio, 43964, USA
Listed on 2026-08-05
Listing for:
Wealthsimple
Full Time
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Wealthsimple is seeking an AML Team Lead to guide a group of analysts focused on monitoring fiat and crypto transactions. You will drive investigations, coach team members, and align with internal AML policies and regulatory standards.
You’ll champion operational excellence, track case turnaround and QA scores, and propose enhancements to alerts and risk strategy. Strong leadership and crypto analytics expertise are essential.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×