Anti-Money Laundering Specialist - Remote

Overview

The company you’ll join exists to make investing in the private markets as easy as Robinhood did for public stocks. They have built a TurboTax-style workflow for investors to streamline the investment process.

In Short

• Conduct anti-money laundering due diligence screening on entities and individuals.
• Propose risk ratings based on anti-financial crime factors.
• Escalate high risk factors for further review.
• Draft and update anti-financial crime policies and procedures.
• Provide feedback to product management and engineering.

Requirements

• Self-starter and self-motivated.
• Prior anti-financial crime experience.
• Strong knowledge of the Bank Secrecy Act and AML Act.
• Familiarity with due diligence screening tools.
• AML certification is a plus.

Benefits

• Competitive salary - $70,000 - $75,000 per year.
• Remote work.
• Passthrough stock options.
• Health, dental, and vision insurance.
• Annual health & wellness stipend.
• 401k contribution program with matching.
• Life insurance.
• PTO & unlimited sick leave.
• Parental leave.