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Wealthfront is hiring an Anti-Money Laundering (AML) Monitoring Analyst to join its newly formalized AML Monitoring team. In this role, you will serve as a key member of the triage function, responsible for assessing referrals of potentially suspicious activity before escalation to the Financial Intelligence Unit (FIU). Your responsibilities will include reviewing and triaging requests under Section 314(a) and 314(b) of the USA PATRIOT Act, subpoenas, and internal referrals from across the firm.
You will conduct hands-on investigative work, applying intellectual curiosity and analytical rigor to identify and assess compliance risks. The role offers the opportunity to develop your AML expertise as an individual contributor while working closely with the Legal and Compliance division. You will collaborate cross-functionally with teams including Fraud Operations, Product Support, and Engineering to enhance business processes and apply technology solutions to compliance challenges.
The ideal candidate is detail-oriented, enjoys investigative work, demonstrates strong intellectual curiosity, and is interested in leveraging technology to improve compliance operations. This is a hybrid role based in Palo Alto, CA, with flexibility for US-based remote work.
