AML Triage & Monitoring Investigator
Listed on 2026-10-07
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Finance & Banking
Financial Crime
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.
We are currently recruiting a AML Triage & Monitoring Investigator for our team in Palo Alto, CA, United States.
This opportunity is part of our work in Finance, IT & Technology.
The advertised compensation is 102..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Triage & Monitoring Investigator role in the description above.
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