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Crypto AML Team Lead — Lead Investigations & Innovation
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-08-01
Listing for:
Wealthsimple Inc.
Full Time
position Listed on 2026-08-01
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Wealthsimple Inc. is seeking a hands-on Team Lead for the AML function in Canada. You will mentor a team of Analysts, oversee investigations, and drive improvements in money-laundering risk controls across fiat and digital asset transactions.
You will stay current on typologies and regulatory changes, coach continuous learning, and partner with stakeholders to elevate the organization’s anti-financial crime program. This hybrid role supports growth and operational excellence.
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