AML Compliance Manager overseeing AML controls, reporting, audits, and regulatory relationships. Supporting Boyd Interactive’s real - money and social gaming platforms across North American markets.
About the role
- AML Team Lead guiding analysts investigating fiat and cryptocurrency transactions at Wealthsimple, Canada’s leading financial innovator. Improving digital-asset financial crime controls and regulatory reporting.
Responsibilities
- Lead and develop a team of AML analysts through coaching, regular 1:1s, feedback, and career conversations
- Communicate team and company goals, help analysts manage workloads, and adapt to shifting priorities
- Review and approve high-priority or complex investigations in accordance with internal AML policies and regulatory standards
- Monitor team metrics such as case turnaround and QA scores, analyze trends, and address process or workflow gaps
- Utilize and help train the team on blockchain analytics tools
- Support analysts with escalation and technical troubleshooting
- Act as a subject-matter expert in traditional fiat and/or cryptocurrency financial crime
- Stay current on AML typologies, regulatory changes, and emerging risks
- Propose and pilot enhancements to alerts, casework, and risk strategy for fiat and crypto activity
- Provide proactive stakeholder updates, escalate issues, and follow through to resolution
- Lead knowledge-sharing and calibration sessions, support ongoing training, and identify growth opportunities
Requirements
- 4+ years of experience in AML/CTF
- 2+ years of hands-on crypto AML experience, such as at a crypto exchange, blockchain analytics provider, or fintech offering digital assets
- 1–2+ years in a team leadership role, coaching or managing direct reports in an operational environment
- Subject-matter expertise in AML controls, typologies, and compliance frameworks, including FATF and FINTRAC
- Direct experience conducting investigations and preparing, filing, and reviewing Suspicious Transaction Reports (STRs), Large Virtual Currency Transaction Reports (LVCTR), Electronic Funds Transfer Reports (EFTR), and other regulatory reports
- Proven track record of meeting SLAs, overseeing QA, and driving process improvements
- Proficiency with crypto on-chain analytics tools such as Chainalysis, TRM Labs, and Elliptic
- Excellent written and verbal communication skills
- Certification in Chainalysis, TRM Labs, Elliptic, or financial crime designations such as CAMS, CFE, or CFCS is a nice-to-have
- Experience at a regulated crypto exchange or blockchain analytics firm is a nice-to-have
- Legally eligible to work in Canada
Benefits
- Top-tier health benefits and life insurance
- Long-term group savings with employer match, through Wealthsimple for Business
- 20 vacation days
- 4 wellness days
- Unlimited sick and mental health days per year
- Work outside Canada for up to 90 days per year
- Employee resource groups, including Rainbow (2SLGBTQ), Women of WS, and Black at WS
- Equity compensation for permanent employees
- Hybrid team with collaboration across North America
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