Remote Otter LogoRemoteOtter

AML Transaction Monitoring Analyst - Remote

Posted 1 week ago
Finance / Legal
Full Time
CA, USA

Overview

Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its Transaction Monitoring team. The ideal candidate will enjoy hands-on investigative work, possess a strong degree of intellectual curiosity, and hold an interest in applying technology to enhance business processes.

In Short

  • Conduct in-depth reviews of transactional activity and KYC records.
  • Monitor reports to identify suspicious activity.
  • Assist in identifying unusual financial activity.
  • Support suspicious activity detection and reporting programs.
  • Assist with adverse media and PEP watchlist screening.
  • Partner with Engineering teams to enhance monitoring processes.
  • Provide assistance to the Financial Intelligence Unit.

Requirements

  • BA/BS degree.
  • 1 - 2 years experience in AML or fraud transaction monitoring.
  • Willingness to obtain relevant registrations or licenses.
  • Strong analytical and organizational skills.
  • Excellent communication skills.
  • Intellectually curious and technology-oriented.

Benefits

  • Opportunity to develop AML skillset.
  • Collaborative work environment.
  • Hands-on investigative work.
Wealthfront logo

Wealthfront

Wealthfront is a pioneering financial technology company that transformed the investment advisory landscape by providing automated investing solutions that make sophisticated investment strategies accessible to a broader audience at a lower cost than traditional financial advisors. With a mission to build a financial system that favors individuals over institutions, Wealthfront has expanded its offerings to include exceptional banking features through its Brokerage Cash Account, enabling clients to automate their finances seamlessly. The company has attracted over $70 billion in client assets and continues to innovate in the robo-advisor space, aiming to empower young investors to make informed decisions and build long-term wealth effortlessly. Wealthfront values diversity and is committed to creating an inclusive environment for all employees.

Share This Job!

Save This Job!

Similar Jobs:

OFX logo

Transaction Monitoring Analyst - Remote

OFX

7 weeks ago

Join OFX as a Transaction Monitoring Analyst to protect customers and ensure compliance with financial regulations.

Worldwide
Full-time
Finance / Legal
Bitfinex logo

Transaction Monitoring Analyst - Remote

Bitfinex

11 weeks ago

Join Bitfinex as a Transaction Monitoring Analyst to develop and implement compliance monitoring algorithms in a fully remote environment.

Worldwide
Full-time
Finance / Legal
Bitfinex logo

Transaction Monitoring Analyst - Remote

Bitfinex

12 weeks ago

Join Bitfinex as a Transaction Monitoring Analyst to develop compliance algorithms and analyze transaction risks in a fully remote environment.

Taiwan
Full-time
Finance / Legal
Matrix Global logo

AML Transaction Monitoring Data Analyst - Remote

Matrix Global

15 weeks ago

We are looking for an experienced AML Transaction Monitoring Data Analyst with a strong background in data analysis and business requirements.

USA
Full-time
Data Analysis
Matrix Global logo

AML Transaction Monitoring Data Analyst - Remote

Matrix Global

16 weeks ago

We are looking for an experienced AML Transaction Monitoring Data Analyst with strong data analysis skills and expertise in AML.

USA
Full-time
Data Analysis