About the job
Wealthsimple is Canada’s largest fintech, serving over 3 million clients and managing more than $100 billion in assets. The company aims to make financial services simple, transparent, and accessible. More about the company culture and how Wealthsimple operates can be found online.
Role overview
The Senior Manager, Financial Intelligence Unit (FIU) leads the Anti-Money Laundering (AML) compliance program at Wealthsimple. This remote role, open to candidates across Canada, focuses on ensuring the company meets all regulatory requirements and internal standards for financial crime prevention.
Application deadline: May 5th, 2026 at 8 AM EST
Key responsibilities
- Direct the AML compliance program and maintain alignment with current regulations and internal policies
- Oversee compliance activities related to Sanctions, Politically Exposed Persons (PEPs), and FINTRAC reporting
- Ensure the Financial Intelligence Unit operates effectively and fulfills all regulatory obligations
Requirements
- Extensive knowledge of AML regulations, including Canadian Sanctions, PEPs, and FINTRAC requirements
- Proven experience leading compliance or financial intelligence teams
- Strong sense of ownership and commitment to maintaining high standards in financial crime prevention

