AML Transaction Monitoring Analyst Job at Wealthfront, Palo Alto, CA

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  • Wealthfront
  • Palo Alto, CA

Job Description

Employer Industry: Financial Services Why consider this job opportunity:

  • Salary up to $102,000 USD plus equity and a discretionary bonus
  • Comprehensive benefits package including medical, vision, dental, and 401K plan
  • Generous time off and parental leave
  • Opportunities for professional development and career advancement
  • Engaging and innovative work environment focused on applying technology to enhance business processes
What to Expect (Job Responsibilities):
  • Conduct in-depth reviews of transactional activity and internal KYC records to identify AML and fraud typologies
  • Monitor reports to identify suspicious activity and refer alerts to the Financial Intelligence Unit
  • Assist in identifying unusual financial activity indicating potential money laundering, terrorist financing, and fraud
  • Support the company’s suspicious activity detection and transaction monitoring programs
  • Collaborate with Engineering teams to develop and enhance transaction monitoring processes
What is Required (Qualifications):
  • BA/BS degree
  • 1 - 2 years of direct or relevant experience in Anti-Money Laundering (AML) or fraud transaction monitoring alerts
  • Willingness to obtain applicable registrations and/or licenses as necessary
  • Strong working knowledge of BSA/AML, FINRA, MSRB, and SEC regulations
  • Excellent analytical and organizational skills, able to meet deadlines in a fast-paced environment
How to Stand Out (Preferred Qualifications):
  • CAMS or CFE certification
  • Experience with SQL
  • Product experience with ACH/wires and debit cards
  • General understanding of broader financial services including investment advisory and banking
  • FinancialServices #AML #TransactionMonitoring #CareerOpportunity #ProfessionalDevelopment
  • J-18808-Ljbffr Wealthfront

Job Tags

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