Wealthfront

201-500 employees
9 jobs posted

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Financial Intelligence Analyst

Added

7 hours ago

Location

🌍 North America

Type

Full time

Salary

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Related skills

kyc aml sar fraud regulatory reporting

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📋 Description

Investigate AML, sanctions, and follow-the-money activity
Review transactions and internal KYC records for anomalies
File SARs per regulatory reporting requirements
Maintain metrics for FIU investigations and SAR filings
Collaborate with fraud, product support, and engineering teams

🎯 Requirements

BA/BS degree
2-4 years AML/Investigations experience
Willingness to obtain applicable registrations/licenses

🎁 Benefits

Medical, vision, dental, 401K, time off
Parental leave, wellness reimbursements
Professional development and employee discounts

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