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

T20wNllqM012YUgwd1c2TW9RQUxPeEI3Mmc9PQ==
  • 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

Similar Jobs

Scaled Composites

Test Pilot Job at Scaled Composites

 ...Job Description Job Description As a Test Pilot at Scaled Composites, you'll play a vital role in providing technical support for experimental and developmental aircraft and payload systems within a fast-paced design and prototyping environment. Your extensive experience... 

dr pilates

Certified Pilates Instructor Job at dr pilates

Certified Pilates InstructorA boutique pilates studio looking for talented certified pilates instructors to joint he team.A Pilates instructor teaches and coaches groups or individuals in the fitness program referred to as Pilates.As a Wellness Center the Pilates... 

Lensa

Marketing Specialist - Social Media Job at Lensa

 ...clients, recruitment ad agencies, and marketing partners. Lensa partners with...  ...individual who is passionate about social media and customer engagement and advocacy...  ...contact ****@*****.***Seniority level Seniority level Entry levelEmployment type Employment type... 

Melissa Joy Manning, Inc

Full Time Retail Sales Associate Job at Melissa Joy Manning, Inc

Full Time Retail Sales Associate Melissa Joy Manning is a responsible jewelry brand positioned in the luxury designer and fine fashion jewelry markets. Our innovative design & quality workmanship is cornerstone to our brand. We believe in consistent and exceptional ...

GLOBAL BUILDING SERVICES, INC.

HOUSEKEEPING - LIMPIEZA - (DAY PORTER - PORTERO DE DIA) - SACRAMENTO Job at GLOBAL BUILDING SERVICES, INC.

 ...miembros para nuestro equipo para limpiar tiendas de ventas durante el turno del dia. Tareas tipicas incluyen aspirar, limpieza de banos, barrer, trapear, limpiar ventanas,...  ...y otras tareas tipicas de limpieza. El trabajo es de medio o tiempo completo, entre 20 a 40 horas...