AML Transaction Monitoring Analyst job at Wealthfront Palo Alto, CA, US

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

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