Wave Apps

  • Ontario, Canada
23/01/2023
Full time
Wave Apps Toronto, Canada
About the Team: Our Compliance team is growing as we scale our financial services business in both the US and Canada. As we evolve, compliance is becoming even more key to what we do. You’ll be part of a dynamic team responsible for the management of Wave’s AML//BSA program through the implementation and monitoring of effective controls, including the detection and monitoring of suspicious transactions in an effort to prevent money laundering, terrorist financing, and other illicit activity across our proprietary payments, payroll and debit card products. About the Role: The AML Transaction Monitoring Analyst will have an important role at Wave. You will be responsible to investigate time-sensitive alerts for potential suspicious activity generated by our automated transaction monitoring system; close or escalate them to a case; and investigate the case to determine whether a SAR or UAR is warranted. This is how you'll have an impact: Actively manage alert/case queues...