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Responsibilities:
- Conduct in-depth investigations of transactional activity and open source research.
- File Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
- Maintain accurate metrics for FIU investigations and SAR filings.
Expertise:
- Deep understanding of money laundering typologies and red flags.
- Adept at conducting investigations and filing SARs with minimal guidance.
- Excellent analytical and organizational skills in a fast-paced environment.
Required:
- BA/BS degree and 2-4 years of AML-related experience.
- Willingness to obtain applicable licenses as necessary.
Preferred:
- CAMS or Certified Fraud Examiner certification.
- Experience with financial services and subpoenas under the USA PATRIOT Act.
Wealthfront
Wealthfront uses technology to build powerful, low-cost financial products that help modern investors grow their money. They have over 1 million clients trusting them with more than $90 billion and value diversity and equal opportunity.