Skip to content
AML Transaction Monitoring Analyst
| Company | Wealthfront |
|---|
| Location | Palo Alto, CA, USA |
|---|
| Salary | $85065 – $102000 |
|---|
| Type | Full-Time |
|---|
| Degrees | Bachelor’s |
|---|
| Experience Level | Junior, Mid Level |
|---|
Requirements
- BA/BS degree
- 1 – 2 years direct or relevant experience related to Anti-Money Laundering (AML) or Fraud transaction monitoring alerts
- Willingness to obtain applicable registrations and/or licenses as necessary
Responsibilities
- Conduct in-depth reviews of transactional activity, internal KYC records, and open source research in accordance with regulatory reporting requirements to identify and expand upon existing Anti-Money Laundering (AML) and fraud typologies
- Monitor daily, weekly, and monthly reports to help identify suspicious activity and refer alerts to the Financial Intelligence Unit
- Leverage expertise to assist in the identification of unusual financial activity indicating potential money laundering, terrorist financing, and fraud
- Support the Company’s suspicious activity detection, transaction monitoring, and reporting programs and drive enhancements to the program, including updates to related controls and accompanying policies and procedures
- Assist with the Company’s adverse media and PEP watchlist screening
- Partner with Engineering teams to develop new and enhance existing transaction monitoring processes
- Provide assistance as needed to the Financial Intelligence Unit’s investigative and regulatory reporting processes
Preferred Qualifications
- CAMS or CFE certification
- Experience with SQL
- Product experience with ACH/wires, debit cards
- Experience with or general understanding of broader financial services including investment advisory and banking
