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FIU Investigator - 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 Financial Intelligence Unit. The ideal candidate will enjoy hands-on investigative work and possess a strong degree of intellectual curiosity.

In Short

  • Conduct in-depth investigations of transactional activity and KYC records.
  • File Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
  • Maintain metrics for FIU investigations and SAR filings.
  • Identify unusual financial activity indicative of money laundering and fraud.
  • Support suspicious activity detection and transaction monitoring programs.

Requirements

  • BA/BS degree.
  • 2 - 4 years of relevant experience in AML or related investigations.
  • Willingness to obtain necessary registrations and licenses.
  • Excellent analytical and organizational skills.
  • Strong verbal and written communication skills.

Benefits

  • CAMS certification preferred.
  • Certified Fraud Examiner certification preferred.
  • Experience with financial services is a plus.
  • Opportunity to lead cross-functional projects.
  • Collaborate with engineering teams.
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.

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