Overview
Financial Intelligence Unit Manager – Wealthsimple Jobs in Toronto, Canada at Wealthsimple Technologies
Join Wealthsimple as the Senior Manager of the Financial Intelligence Unit, where you will ensure compliance with AML regulations while promoting a hybrid work culture. This leadership role emphasizes strategic team management and risk assessment.
As the Senior Manager for the FIU at Wealthsimple, you’ll oversee compliance with AML standards, directing investigations and operations to mitigate risks related to high-risk clients. Your leadership will be crucial in shaping the AML strategy and fostering team performance across diverse financial transactions.
Key Responsibilities:
• Supervise AML compliance team operations and staffing
• Conduct reviews of high-risk investigations and cases
• Enhance operational processes for risk mitigation
• Provide strategic direction based on performance metrics
• Collaborate with policy governance for regulatory updates
Requirements:
• A minimum of 7 years in financial services compliance
• Expertise in Canadian AML regulations and guidelines
• Proven track record in leading teams effectively
• Understanding of risk assessment methodologies
• Desired certifications include CAMS and CFE
Drive AML compliance initiatives and team performance as the Senior Manager at Wealthsimple.
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Title: Financial Intelligence Unit Manager – Wealthsimple
Company: Wealthsimple Technologies
Location: Toronto, Canada
Category:
