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Wealthfront is hiring a Financial Intelligence Unit Analyst to join its Anti-Money Laundering (AML) compliance team. This is a hands-on individual contributor role focused on investigative work within the Legal and Compliance division.
Key responsibilities include conducting AML investigations, analyzing financial transactions and customer activity for suspicious patterns, preparing compliance reports and documentation, and supporting regulatory requirements. The role involves close collaboration with the Legal and Compliance team, Fraud Operations, Product Support, and Engineering to identify and mitigate financial crime risks.
The ideal candidate brings strong attention to detail, intellectual curiosity about financial crime patterns, and a genuine interest in applying technology to improve compliance processes. This is an opportunity to develop deep AML expertise in a fintech environment where compliance directly impacts product and business decisions. The role offers exposure to cross-functional teams and the chance to influence how technology can enhance investigative workflows and risk detection.
The position is based in Palo Alto, CA with flexibility for US-based remote work, allowing for a hybrid arrangement.
