AML Monitoring Analyst

Palo Alto, CA (Open to US-based Remote)full timeRemoteH1B: yes

Wealthfront AML Monitoring Analyst at Wealthfront responsible for triaging potentially suspicious activity referrals before escalation to the Financial Intelligence Unit. Collaborate with Legal, Compliance, Fraud Operations, Product Support, and Engineering.

Responsibilities

Assess referrals of potentially suspicious activity including Section 314(a) and 314(b) requests, subpoenas, and internal referrals
Collaborate with Legal and Compliance division
Work with Fraud Operations, Product Support, and Engineering teams

Company

Wealthfront

View company page

Source: lever

Active within the past hour

Remote-friendly

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