反洗钱分析专员
Associate, AML Analytics
### **打造人们喜爱的产品**
Wealthsimple 是加拿大领先的金融创新者。公司提供一系列简单而先进的金融产品，涵盖管理投资、自助交易、加密货币、税务申报、消费和储蓄。Wealthsimple 目前为超过 400 万加拿大用户提供服务，并管理着超过 1550 亿美元的资产。公司由一群金融专家和技术企业家于 2014 年创立，总部位于加拿大多伦多。
我们为自己所构建的一切感到自豪——而这仅仅是开始。阅读我们的 [文化手册](https://www.wealthsimple.com/en-ca/culture)，了解更多 [我们的工作方式](https://www.wealthsimple.com/en-ca/careers)。
反洗钱（AML）团队负责检测和应对 Wealthsimple 中的洗钱和恐怖融资风险。与合规和运营专家一起，你将帮助改进和加强 Wealthsimple 的 AML 程序，以阻止金融犯罪。
在这个职位上，你的一周将是在一个快节奏的环境中解决数据问题，优先考虑为客户推出新功能并不断迭代。我们正在寻找一位经验丰富的数据专家，以数据驱动的方式决定如何调整我们的 AML 检测策略。
AML 团队是每个新功能发布的核心，你将有机会与产品、技术和合规团队合作，并看到你的工作对业务产生重大影响。你认为坚实的合规基础是金融服务创新的关键，并且热衷于跨职能团队合作，以打造更好的产品和保护客户。
**在这一职位中，你将有机会：**
- 创建和改进检测模型，以识别异常交易模式和可疑活动，同时尽量减少误报。
- 提取、转换和分析大型数据集，以识别与金融犯罪相关的模式、趋势和异常。
- 优化风险评分模型，以量化与客户相关的 AML 风险水平。
- 开发仪表盘，提供有助于提高项目效果的见解。
- 与 AML 高层团队分享 AML 趋势和绩效。
**我们正在寻找这样的人：**
- 具备强大的数据技能，并在 AML 或欺诈等风险职能中有实际经验
- 有使用 SQL 进行定量分析的经验，并能将结果转化为可操作的建议
查看英文原文
### **Build something people love**
Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets under administration. The company was founded in 2014 by a team of financial experts and technology entrepreneurs, and is headquartered in Toronto, Canada.
We're proud of what we've built — and we're just getting started. Read our [Culture Manual](https://www.wealthsimple.com/en-ca/culture) and learn more about [how we work](https://www.wealthsimple.com/en-ca/careers).
The Anti-Money Laundering (AML) team detects and responds to money-laundering and terrorist-financing risks at Wealthsimple. Alongside compliance and operational experts, you will help to improve & strengthen Wealthsimple’s AML program, helping to stop financial crime.
A typical week in this role would have you solving data problems in a fast-paced environment that prioritizes shipping and iterating on new features for our clients. We are looking for an experienced data expert to deliver data-backed decisions about how to adjust our AML detection strategy.
The AML team is at the forefront of every new feature launch, and you will get the opportunity to collaborate with product, technology, and compliance while seeing your work create significant impacts on the business. You believe that a strong foundation in compliance is key to innovation in financial services, and are excited about working with cross-functional teams in the service of better products and protection for clients.
**In this role, you will have the opportunity to:**
- Create & improve detection models to identify unusual transaction patterns and suspicious activities while minimizing false positives.
- Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related to financial crime.
- Refine risk-scoring models to quantify the level of AML risk associated with clients
- Develop dashboards to provide insights that enhance program effectiveness.
- Share AML trends and performance with the AML leadership team
**We're looking for someone who:**
- Has strong data skills with applied experience in a risk function like AML or fraud
- Experience using SQL to conduct quantitative analysis and synthesizing results into actionable proposals
- Experience using AI tools to work faster, and the judgment to know how to validate their output
- Can develop and communicate stories to both technical and non-technical stakeholders
- Is able to internalize and weigh information to come to balanced decisions
- Is intellectually curious and passionate about their work
- Preferred qualifications:
- Experience working in AML or a compliance function
- Experience working with data visualization softwares such as Preset / Superset, Tableau, Looker, PowerBI, etc
- Experience working with databases like Snowflake, Redshift, MySQL
### **Why Wealthsimple?**
🌸 Top-tier health benefits and life insurance
📈 Long-term group savings with employer match, through Wealthsimple for Business
🌴 20 vacation days, 4 wellness days, and unlimited sick and mental health days per year
✈️ 90 days away: work outside Canada for up to 90 days per year
👥 Employee resource groups, including Rainbow (2SLGBTQ), Women of WS, and Black at WS
🌎 We are a hybrid team with over 1,500 employees across North America. The people are one of the best parts of working here: you'll collaborate with incredibly talented, curious, and driven teammates who are deeply committed to doing great work.
### **ICYMI**
**Technology & Innovation at Wealthsimple:** We move quickly and build thoughtfully. That means we're always looking for better ways to work — whether that's new tools, AI, or rethinking how we approach a problem. We don't expect you to have all the answers, but we do expect curiosity and a willingness to evolve alongside the products we're building.
**Inclusion Statement:** We're building products for a diverse world, and we need a diverse team to do it well. We strongly encourage applications from everyone, regardless of race, religion, colour, national origin, gender, sexual orientation, age, marital status, or disability status.
**Accessibility Statement:** We're committed to an accessible hiring experience. If you need any accommodations throughout the interview process, please let us know — we'll work with you to make sure you have what you need. We also welcome any feedback on how we can better accommodate candidates with accessibility needs.
**AI in Hiring:** We may use artificial intelligence (AI) tools to support parts of our hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our team but don't replace human judgment – all final hiring decisions are made by people. If you have questions about how your data is used, reach out to us.