AML Transaction Monitoring Analyst (Palo Alto) job at Wealthfront Palo Alto, CA, US

Job Description

Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $102,000 USD plus equity and a discretionary bonus
- Comprehensive benefits package including medical, vision, dental, and 401K plan
- Generous time off and parental leave
- Opportunities for professional development and career advancement
- Engaging and innovative work environment focused on applying technology to enhance business processes

What to Expect (Job Responsibilities):
- Conduct in-depth reviews of transactional activity and internal KYC records to identify AML and fraud typologies
- Monitor reports to identify suspicious activity and refer alerts to the Financial Intelligence Unit
- Assist in identifying unusual financial activity indicating potential money laundering, terrorist financing, and fraud
- Support the company’s suspicious activity detection and transaction monitoring programs
- Collaborate with Engineering teams to develop and enhance transaction monitoring processes

What is Required (Qualifications):
- BA/BS degree
- 1 - 2 years of direct or relevant experience in Anti-Money Laundering (AML) or fraud transaction monitoring alerts
- Willingness to obtain applicable registrations and/or licenses as necessary
- Strong working knowledge of BSA/AML, FINRA, MSRB, and SEC regulations
- Excellent analytical and organizational skills, able to meet deadlines in a fast-paced environment

How to Stand Out (Preferred Qualifications):
- CAMS or CFE certification
- Experience with SQL
- Product experience with ACH/wires and debit cards
- General understanding of broader financial services including investment advisory and banking

#FinancialServices #AML #TransactionMonitoring #CareerOpportunity #ProfessionalDevelopment #J-18808-Ljbffr

Job Tags

Full time,

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