We believe small businesses are at the heart of our communities, and championing them is worth fighting for. We empower small business owners to manage their finances fearlessly, by offering the simplest, all-in-one financial management solution they can't live without.
Wavers are a special breed. We could write a novel on our award-winning culture and what makes us, us. However, we'd rather just show you. Take out of your day to get a quick glimpse on why you should join us.
About the Team:
Our Compliance team is rapidly 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 Compliance Analyst will have an important role at Wave. You will be responsible for ensuring the onboarding of customers to our new US debit card product, Wave Money, meets all regulatory and risk requirements. This role requires strength in both fraud and compliance to protect Wave and our customers as we grow an exciting new product.
This is how you'll have an impact:
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