AML Analyst

Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech software enables us to support clients such as Stash, Betterment, SoFi, Webull, and eToro, amongst many others; collectively, Apex powers access to the stock market for over 22+ million end customers.

At Apex, we are changing how the securities industry operates by reinventing the status quo, which was manual, slow, and accessible only by the ultra-wealthy. We're digitizing and democratizing systems so that everyone has an opportunity to invest. When you're at Apex, you drive this change. You're part of a global team with a clear vision: to be the trusted technology that powers the digital economy.

Our offices in Austin, Dallas, Chicago, New York, Portland, Belfast, and Manila are home to over 1,000 employees. Together, we’re shaping the future of financial innovation. Embrace change. Solve big. Win together. And be G.R.E.A.T. — grit, results, empathy, accountability, and teamwork — with Apex. We’re proud to be recognized for the innovative work we do, the purpose-driven nature of our work, and the collaborative culture we’ve created.

Here are just a few of the many awards we’ve recently received:
Best Places to Work 2026, 2025, 2024, 2023 - Presented by Built In Wealth Tech of the Year 2025 - Presented by US Fin Tech Awards The World’s Top 250 Fintech Companies 2024 - Presented by CNBC

The AML Analyst is a critical role within the financial compliance team, dedicated to identifying, analyzing, and mitigating risks related to money laundering and financial crimes. This position requires a meticulous and analytical individual who can interpret and enforce regulations and internal policies aimed at preventing illicit financial activities. The AML Analyst will work closely with other departments to ensure the organization complies with all applicable anti-money laundering laws, regulations, and guidelines.

• Conduct detailed investigations into customer transactions to identify potential money laundering or terrorist financing activities
• Utilize various analytical tools and methods to monitor financial transactions across multiple platforms and accounts
• Generate suspicious activity reports (SARs) and file them with the Financial Crimes Enforcement Network (FinCEN) as required
• Collaborate with legal and regulatory bodies to provide requested information and facilitate audits
• Assist in developing and updating internal AML policies and procedures to adapt to new regulations and threats
• Provide training and guidance to other staff members on AML compliance, trends in financial crime, and the use of transaction monitoring systems
• Perform risk assessments of client profiles, high-risk products, and service providers to identify areas requiring enhanced controls
• Regularly review and analyze the effectiveness of existing controls and recommend improvements

• Bachelor’s degree in finance, criminal justice, forensics, or a related field
• 2+ years of experience in AML compliance, financial services, regulatory affairs, or a related area
• Experience with financial software and analytical tools
• Familiarity with global AML standards, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and the FATF recommendations

• CAMS (Certified Anti-Money Laundering Specialist) or similar certification
• Previous experience in a financial services environment with direct exposure to AML compliance
• Experience working with cross-functional teams and managing projects
  
  Advanced degree or professional certifications…