Anti-money Laundering Monitoring Analyst
Wealthfront- Location
- Palo Alto, San Francisco, New York City
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Wealthfront. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Wealthfront is hiring a remote Anti-Money Laundering (AML) Monitoring Analyst. This individual contributor role involves reviewing and dispositioning transaction monitoring alerts, conducting in-depth investigations of financial activity, and maintaining accurate records. The analyst will collaborate with engineering teams to enhance monitoring processes and support the firm's AML and fraud detection programs.
Skills and focus areas
- anti-money laundering
- aml
- transaction monitoring
- kyc
- open source research
- fraud detection
- compliance
- investigative work
- usa patriot act
- section 314(a)
- section 314(b)
- adverse media screening
Summary written by Ramai from the original posting. Full details and requirements are on Wealthfront’s careers page.
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