AML Monitoring & Triage Analyst
Wealthfront
Wealthfront is seeking an AML Monitoring professional to triage and investigate potentially suspicious activity. You will work with Legal, Compliance, Fraud Operations, Product Support, and Engineering to review alerts, assess escalation, and document decisions with strong attention to regulatory controls. The role emphasizes hands-on investigation, a curiosity-driven approach to technology-enabled processes, and growth in AML skills within an individual contributor capacity. #J-18808-Ljbffr Wealthfront
$102.19k - $125.82k
...passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest member of AML Monitoring, this... ...play a key role in Wealthfront’s newly formalized triage function, through which all referrals of...SuggestedFull timeRemote work- Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious activity referrals under PATRIOT Act provisions. The role involves hands-on investigations, collaboration with Legal & Compliance, Fraud Operations...Suggested
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