Remote Otter LogoRemoteOtter

Compliance Professional - Financial Crimes Compliance - Remote

Posted 7 weeks ago
Finance / Legal
Full Time
USA

Overview

Wealthfront is seeking a talented, passionate, and experienced compliance professional to join the Financial Crimes Compliance team’s transaction monitoring program. This individual will work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering.

In Short

  • Join the Financial Crimes Compliance team
  • Focus on transaction monitoring
  • Collaborate with Legal and Compliance division
  • Work with Fraud Operations
  • Engage with Product Support
  • Coordinate with Engineering department
  • Ensure compliance with financial regulations
  • Contribute to the firm's compliance strategy
  • Support various compliance initiatives
  • Be part of a passionate team

Requirements

  • Experience in compliance or related field
  • Knowledge of financial crimes regulations
  • Strong analytical skills
  • Ability to work collaboratively
  • Excellent communication skills
  • Detail-oriented mindset
  • Problem-solving abilities
  • Ability to manage multiple tasks
  • Proficiency in compliance software
  • Understanding of transaction monitoring processes

Benefits

  • Competitive salary
  • Health and wellness benefits
  • Opportunities for professional development
  • Collaborative work environment
  • Flexible work arrangements
  • Supportive team culture
  • Access to cutting-edge technology
  • Engagement in meaningful work
  • Work-life balance initiatives
  • Potential for career advancement
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:

CloudWalk logo

Compliance Professional - Remote

CloudWalk

2 weeks ago

Join CloudWalk as a Compliance Professional to drive compliance strategies and support innovative financial products.

Brazil
Full-time
Finance / Legal
VirtuHire logo

Finance Professional - Remote

VirtuHire

4 weeks ago

We are looking for a Finance Professional with expertise in equity research and financial modeling to work remotely from South Africa.

South Africa
Full-time
Finance / Legal
BHG logo

Finance Professional - Remote

BHG

132 weeks ago

BHG Financial is looking for a detail-oriented Finance professional to provide innovative financial solutions and manage complex workflows.

USA
Full-time
Finance / Legal
Ebury logo

Financial Crime Compliance Analyst - Remote

Ebury

6 weeks ago

Join Ebury as a Financial Crime Compliance Analyst in Brussels, working in a hybrid model to manage financial crime risks.

Belgium
Full-time
Finance / Legal
Ebury logo

Financial Crime Compliance Programme Analyst - Remote

Ebury

2 weeks ago

Join Ebury as a Financial Crime Compliance Programme Analyst to support compliance operations and project management.

Spain
Full-time
Project Management