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Explore 2 Remote Suspicious Activity Reports (sars) Jobs

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FIU Investigator - Remote

Wealthfront

1 week ago

Wealthfront is looking for an FIU Investigator to conduct AML investigations and support compliance efforts.

CA, USA
Full-time
Finance / Legal
Wealthfront logo

Compliance Associate, Financial Intelligence Unit - Remote

Wealthfront

11 weeks ago

Wealthfront is looking for a Compliance Associate to support its Financial Intelligence Unit by conducting investigations and ensuring compliance with financial regulations.

CA, USA
Full-time
Finance / Legal

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