Anti-Money Laundering Monitoring AnalystActive$102K–$126K

Wealthfront
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The opportunity

Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest member of AML Monitoring, this individual will play a key role in Wealthfront’s newly formalized triage function,…

What you'll do

  • Review and disposition transaction monitoring alerts in accordance with: established procedures, determining whether escalation to the FIU is warranted

  • Conduct in-depth reviews of transactional activity, internal KYC records, and: open source research in support of triage and monitoring functions

  • Maintain accurate and well-documented records of triage decisions and alert: dispositions to ensure consistency, auditability, and stakeholder transparency

  • Partner with Engineering teams to develop new and enhance existing transaction monitoring processes

  • Leverage expertise to assist in the identification of unusual financial: activity indicating potential money laundering, terrorist financing, and fraud

  • Conduct deep-dives into account and transaction activity to identify and: expand upon existing Fraud and AML typologies

What they're looking for

  • Support Wealthfront'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 Wealthfront's adverse media and PEP watchlist screening
  • Maintain awareness of and provide thought leadership on impending regulatory changes
  • Deep, wide, and practical understanding of money laundering typologies and related red flags