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AML Triage & Monitoring Investigator
Job in
Palo Alto, Santa Clara County, California, 94306, USA
Listed on 2026-08-21
Listing for:
Wealthfront Corporation
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Wealthfront is seeking an AML compliance professional to join the AML Monitoring team, focusing on triage of potentially suspicious activity referrals under PATRIOT Act provisions. The role involves hands-on investigations, collaboration with Legal & Compliance, Fraud Operations, Product Support, and Engineering to improve monitoring processes.
The ideal candidate has 2–4 years in AML/ sanctions analysis, a BA/BS, and a curiosity for applying technology to enhance business processes.
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