AML Transaction Monitoring Analyst

New

Skills

Cross-functional Collaboration Data Analysis Documentation Fraud Detection Process Improvement Regulatory Reporting Transaction monitoring

Wealthfront, a leading financial technology company, is seeking a passionate and detail-oriented AML Transaction Monitoring Analyst to join our Transaction Monitoring team. This is a unique opportunity to work with cutting-edge automated investment services and financial planning tools, collaborating closely with cross-functional teams to ensure compliance and safeguard the integrity of our financial platform.

Job Overview

As an AML Transaction Monitoring Analyst, you will conduct hands-on investigative work, identify and assess potential suspicious activity, and contribute to the ongoing enhancement of our AML processes. This role offers the chance to expand your expertise in anti-money laundering compliance while working in a fast-paced, technology-driven environment.

Key Responsibilities
  • Monitor and analyze financial transactions for suspicious activity, ensuring compliance with AML regulations.
  • Investigate transaction monitoring alerts and escalate cases as needed.
  • Collaborate with the Financial Intelligence Unit and departments including Fraud Operations, Legal, Compliance, Product Support, and Engineering.
  • Apply technology solutions to improve and streamline AML monitoring processes.
  • Maintain accurate and thorough documentation of investigations and outcomes.
Required Skills & Qualifications
  • BA/BS degree required.
  • 1-2 years of direct or relevant experience in AML or fraud transaction monitoring.
  • Strong investigative and analytical skills with high attention to detail.
  • Intellectual curiosity and interest in leveraging technology for compliance solutions.
  • Willingness to obtain applicable registrations and/or licenses as necessary.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12 Months

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