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Anti-Money Laundering Monitoring Analyst

Wealthfront
Location
Palo Alto, CA (Open to US-based Remote)
Posted
1 month ago
Department
Compliance
Salary
$102,185 - $125,820
What they actually want (must-haves)
  • Experience in Anti-Money Laundering (AML) compliance
  • Strong attention to detail
  • Intellectual curiosity
  • Interest in applying technology to enhance business processes
What the job really is

As an Anti-Money Laundering Monitoring Analyst at Wealthfront, you will be responsible for assessing referrals of potentially suspicious activity, including those under the USA PATRIOT Act, subpoenas, and internal referrals. This role involves hands-on investigative work and collaboration with various departments to enhance business processes and develop your AML skills in an individual contributor capacity.

Benefits
  • Medical
  • Vision
  • Dental
  • 401K plan
  • Generous time off
  • Parental leave
Things to weigh
  • Remote work option available but location is specified as Palo Alto, CA
  • Role involves collaboration with multiple departments which may indicate a dynamic work environment
  • Salary range provided but no specific details on equity or bonus structure
Job score4.4/5
Benefits5/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency5/5

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