Crypto AML Team Lead — Lead Investigations & Innovation
Wealthsimple Inc.
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.
#J-18808-Ljbffr$35 per hour
Our client is looking to build out their AML investigators. If you are currently in the market or... ...their Anti-Money Laundering (AML) team and is looking for experienced AML Investigators... ...: Conduct thorough investigations into potential money laundering and fraud...SuggestedContract workWork at office3 days per week$98k - $115k per year
...shift, keep reading. About the team + role We are building an... ...so are the rewards. The Crypto Risk team 's mission is to identify... .... As our new Crypto Risk Lead , you will own the design,... ...to accelerate progress, spark innovation, and strengthen community. Our...SuggestedWork at officeFlexible hoursShift work3 days per week$38 per hour
Our client, a major Financial Institution, is seeking an AML Investigator. The AML Investigator is accountable to follow approved, documented... ...terrorist financing and escalating these items for further investigation or reporting to the appropriate government agency as required...SuggestedContract workWork at office2 days per week$50k per year
...customer sites across the province. We provide innovative energy solutions — from price-stability... ...a vacancy on our Wholesale Energy Sales Team for a motivated professional, who wants... ...Base Salary: $50,000/year + industry-leading commissions Commission structure: Up-front...SuggestedLong term contractInternship- ...expertise with the strength and stability of a leading financial institution. To learn more,... ...to the Executive Director, Nexus, Global AML Team you will: Support of the AML teams in... ..., instilling a culture that embraces innovation, change and supports a global operating model...SuggestedFull timeLocal areaWorldwide
- ...plays a leadership role in the AML department while also... ...Terrorist Financing (AML/ATF) investigations. This position primarily assists... ...Investigations and work with the team members as a mentor. The Manager... ...environment that fosters collaboration innovation and synergies. Empowers...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
$80k - $130k per year
Quality Engineering Lead (AML) Position Description This role requires you to work from... ...Your work creates value. You’ll develop innovative solutions and build relationships with teammates... ...technology. To support our recruitment team, AI tools may be used to help assess...Work at office2 days per week$70.24k - $92.19k per year
...industry. Every day, more than 80,000 colleagues lead the way to greener and smarter mobility... ...be the full-time Signalling Installation Team Lead in Toronto, ON we’re looking for?... ...project. You’ll work alongside a collaborative, innovative, and detail-oriented team of professionals...Long term contractFull timeFor subcontractorWorldwideFlexible hoursNight shift$80k - $105k per year
...Every day, more than 80 000 colleagues lead the way to greener and smarter... ...’ll work alongside a collaborative, innovative, and detail-oriented team of professionals.You'll play a pivotal... ...envrionmental, asset condition surveys, SUE investigations, signalling site marking and...Long term contractFull timeFor subcontractorSeasonal workWorldwideFlexible hoursShift workNight shiftWeekend work$23 - $24.5 per hour
...Paladin Security is Hiring a Full-Time Security Team Lead! Location: Toronto, ON Site: Seneca Polytechnic Pay Rate: CA$23... ...coordinate responses to on-campus incidents. Lead incident investigations and ensure reports are completed accurately and submitted on time...Daily paidFull timeShift workRotating shift$180k - $230k per year
...Lead Software Engineer, Full-Stack Applications – Innovation Teams As one of the world’s top three credit ratings agencies, Fitch Ratings plays a critical role in global capital markets by providing credit analysis, ratings, research, and commentary to financial market...Long term contractImmediate start$47.57k - $49k per year
...passion and ability to inspire exceptional service. Operations Team Lead Full-Time Permanent Harry Rosen Sherway Gardens We... ...! Demonstrated interest in technology and how to use tech innovations to support the retail Customer Service function The ability...Long term contractPermanent employmentFull timeSeasonal workFlexible hours$90 - $110 per hour
...elite creative and technical talent with leading AI research labs. Headquartered in San... ...Experience in KYC/CDD transaction monitoring AML investigations sanctions fraud trade surveillance... ...help or support reach out to: PS: Our team reviews applications daily. Please...Hourly payWeekly payFull timeContract workFor contractorsSummer workRemote work$25 - $30 per hour
...Job Title: Warehouse Team Lead Job Type: Full-time Permanent Location: Scarborough, Ontario Shift/Hours: 6-week training period - 8:00am-4:00pm. After training period, role will transition to afternoon shift, 3:00pm-1:00am Pay Rate: $ 25.00-30.00/ hr This...Permanent employmentFull timeShift workAfternoon shift$120k - $200k per year
...by millions of people globally, is seeking a Software Developer Team Lead who has a passion for technology and education. You will be... ...millions of educator-created resources Our mission is to create innovative products that will make a real, positive difference for...Full timeWork at office- ...not afraid to mix things up. Your role in a nutshell As an aspirational leader, with enthusiasm for our brand and a strong connection to our purpose, you’ll support the Store Management team in driving the store & your team mates to deliver retail excellence, strong sales...Local areaFlexible hours
$101k - $169k per year
...expertise and industry knowledge, you will lead the delivery of AML model development and validation... ...expectations. As part of the AML Analytics team, you will work with leading financial... ...for learning (known as Development and Innovation Days), flexible work arrangements and a...Permanent employmentManual laborFlexible hours$60k - $80k per year
...personally and professionally. With a global team of more than 4,800 professionals, we... ...Current Opportunity: Content & Automation Team Lead (1.5-year Contract role) Location:... ...inclusive community that fosters collaboration, innovation, belonging and personal growth. Workplace...Long term contractContract workFor contractorsWork at officeRemote workWorldwideFlexible hours- ...journeys foster resilience, leadership and innovation, strengthening our workforce and... ...is responsible for performing end-to-end investigations or investigations support functions of external... ...Qualifications Experience with AML, Risk, or Compliance experience and/or knowledge...Work at officeFlexible hoursShift work
$60 - $70 per hour
...creative and technical talent with leading AI research labs.... ...monitoring multi-stakeholder investigation workflows and complex regulatory... ...account takeover identity theft AML synthetic identity fraud and... ...support reach out to: PS: Our team reviews applications daily. Please...Full timeContract workSummer workRemote work- ...employmentThe Opportunity The Investigations Specialist is responsible and... ...applications and closed mortgages. Lead complex fraud investigations... ...policies/procedures to ensure AML requirements are met when... ...events throughout the year The team youll join: Founded in 1988 First...Full timePart timeWork at office
$45 per hour
Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you have deep AML experience... ...years experience in AML compliance, and expertise in AML/CTF investigations, transaction monitoring, due diligence, and regulatory...Contract workWork at office- ...office and Friday remote half day, until 1 pm. A fast-growing global SaaS company in the AI-driven technology industry is seeking a Team Lead, Sales Development, to manage and scale a high-performing team of SDRs and BDRs. This role is both strategic and hands-on: the...Full timeWork at officeRemote work
$90k - $95k per year
...focus – today and always. Integrity. We lead by example, with humility and courage.... ...people. Together, we embrace strong execution, innovation, and continuous improvement — values... ...talents and collaborative spirit of every team member. If you’re inspired to make a difference...RemplacementWork at officeRemote workRelocation- ...Top-ranked mobile apps and credit cards ~ Team of 500+ people ~1M+ customers ~10K+... ...We are looking for a motivated Sales Team Lead to manage and inspire a team of Sales Representatives... ..., united by a shared commitment to innovation, curiosity, and excellence ❤️ Flexible...Long term contractFull timeFixed term contractFlexible hoursNight shiftWeekend workAfternoon shift
$21.5 per hour
...Toronto’s core, Impact Kitchen fuels many of the city's major sports teams and top athletes through our catering and culinary programs and... ...might be a great fit for you! COMMISSARY PRODUCTION TEAM LEAD As a Commissary Production Team Lead (CPTL) at Impact Kitchen you...Local areaImmediate startFlexible hoursWeekend workAfternoon shift- ...you! The Work The Manager AML FIU is responsible for the implementation... ...includes Quality Reviews of investigator notes determination of... ...Keep the CAMLO and the AML team appraised of any issues system... ...discretionary bonus Market leading RRSP match program Medical...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
- ...oriented, analytical and experienced Senior AML/KYC Analyst to support client onboarding,... ..., Sales and Relationship Management teams and will be responsible for conducting customer... ...assessments. ~ Strong analytical and investigative skills, with the ability to identify...Permanent employmentLocal area
- ...Position Purpose The Nurse Practitioner, Team Lead provides non-urgent primary care assessments in person or by telemedicine to clients... .... ~ Support the dissemination of research, knowledge and innovative practices. ~ Engage in the collection and analysis of data,...Immediate startRemote work
$175k - $225k per year
...add curious, hard-working, and driven individuals to our growing team. Headquartered in Toronto, Clutch was founded in 2017. Clutch is... ...RabbitMQ and Apache Kafka About the role Clutch is seeking a Team Lead, Software Engineering to lead a team of engineers building and...Permanent employmentFull time
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