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Take charge as the Team Lead for Anti-Money Laundering (AML) at Wealthsimple, based in Toronto, Ontario. Wealthsimple stands at the forefront of financial innovation in Canada, delivering accessible and sophisticated financial products to over 4 million Canadians. Join a company that blends financial expertise with technology to reshape how Canadians manage money. In this pivotal leadership role, you will guide a team of AML analysts focusing on the evaluation and investigation of both fiat and cryptocurrency transactions. Your daily efforts will include overseeing complex investigations, enhancing workflows, and utilizing blockchain analytics tools to mitigate financial crime risks. You will be instrumental in maintaining compliance with regulatory standards and fostering a culture of continuous learning and operational excellence within your team.
Ideal candidates bring over four years of AML/CTF experience, including at least two years specializing in crypto AML, alongside proven leadership skills managing operational teams. You'll lead with accountability, effectively handle shifting priorities, and communicate complex findings clearly to stakeholders. This full-time role requires hands-on expertise with AML controls, transaction monitoring typologies, and compliance frameworks such as FATF and FINTRAC. Toronto's dynamic fintech ecosystem makes this an exciting environment for AML professionals, especially in the rapidly evolving crypto space. Wealthsimple offers a chance to impact Canada's digital asset financial crime controls significantly while working alongside a diverse and talented team. While salary details are not disclosed, the position offers extensive benefits including top-tier health insurance, life coverage, generous vacation and wellness days, and flexibility to work remotely up to 90 days annually. This role provides a strong career trajectory in financial compliance and crypto AML leadership within Canada's fintech industry. To stand out, emphasize your direct leadership experience and crypto AML expertise on your CV. Highlight measurable team performance improvements you have driven and familiarity with blockchain analytics tools such as Chainalysis or TRM Labs. Demonstrating your ability to adapt and lead through regulatory changes will also be valuable. Wealthsimple invites qualified professionals passionate about AML and crypto compliance to apply for the Team Lead, AML (Crypto) position. This role offers a unique opportunity to shape AML strategies in a leading Canadian fintech firm. We encourage early applications to join this innovative company in Toronto.
EssentialNice to have below
Top-tier health benefits, life insurance, employer-matched group savings, 20 vacation days, 4 wellness days, unlimited sick and mental health days, remote work allowance up to 90 days annually, employee resource groups
Wealthsimple is a leading Canadian financial technology company providing innovative investment, trading, cryptocurrency, and financial services to millions across Canada.
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Reported pay at company
~$25K/mo
Median of 5 verified reports — not this job's official range.
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FAQs
What experience is required for the Team Lead, AML (Crypto) role at Wealthsimple in Toronto?
Candidates need at least 4 years in AML/CTF with a minimum of 2 years focused on cryptocurrency AML, plus 1-2 years of team leadership experience in an operational setting.
Is this AML Team Lead position at Wealthsimple based on-site or remote?
The role is based at Wealthsimple's Toronto headquarters, though the company allows remote work flexibility up to 90 days per year.
What certifications are advantageous for the Team Lead, AML (Crypto) role?
Certifications such as CAMS, CFE, CFCS, or credentials in blockchain analytics tools like Chainalysis or TRM Labs are considered strong assets.
What are the typical working hours and job type for this AML leadership position?
This is a full-time position with a standard work schedule, involving leadership responsibilities within the AML team.
Does Wealthsimple offer benefits for the Team Lead, AML (Crypto) role?
Yes, the company provides comprehensive health benefits, life insurance, employer-matched savings, generous vacation and wellness days, and employee resource groups.
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