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Wealthsimple

Associate, AML Analytics

  • Canada
  • Remote
  • Posted Sep 9, 2026
  • 1 position

$100,000–$125,000 / year

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Employment type
Full-time
Experience level
Mid-level · 2+ years
Posting language
English
Working hours
40 hours per week
Location requirements
Country, Canada

Job summary

You will build and improve detection models to identify suspicious transaction patterns and financial crime risks. Additionally, you will analyze large datasets to refine risk-scoring models and provide actionable insights to the AML leadership team.

Job details

You will build and improve detection models to identify suspicious transaction patterns and financial crime risks. Additionally, you will analyze large datasets to refine risk-scoring models and provide actionable insights to the AML leadership team. The ideal candidate has strong data skills with applied experience in an AML or fraud risk function. You must be proficient in SQL and capable of synthesizing complex data into clear, actionable proposals for both technical and non-technical stakeholders.

What you’ll do

You will build and improve detection models to identify suspicious transaction patterns and financial crime risks. Additionally, you will analyze large datasets to refine risk-scoring models and provide actionable insights to the AML leadership team.

Requirements

The ideal candidate has strong data skills with applied experience in an AML or fraud risk function. You must be proficient in SQL and capable of synthesizing complex data into clear, actionable proposals for both technical and non-technical stakeholders.

Benefits

  • Health benefits
  • Life insurance
  • Group savings with employer match
  • 20 vacation days
  • 4 wellness days
  • Unlimited sick and mental health days
  • 90 days remote work outside Canada
  • Equity compensation

Listed skills

  • SQL · Preferred
  • Data analysis · Preferred
  • Data visualization · Preferred
  • Communication · Preferred
  • Stakeholder Management · Preferred
  • MySQL · Preferred
  • Tableau · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

  • AML
  • Fraud detection
  • SQL
  • Data analysis
  • Risk scoring
  • Data visualization
  • Quantitative analysis
  • AI tools
  • Dashboard development
  • Financial crime prevention
  • Communication
  • Stakeholder management
  • Snowflake
  • Redshift
  • MySQL
  • Tableau

Job areas

  • Data & Analytics
  • Finance & Accounting
  • Technology
  • Software
  • Engineering

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