Palo Alto, CA (Open to US-based Remote) Remote (Country) Full-time USD 125,820 – 144,425 / year

Wealthfront is hiring a Financial Intelligence Analyst

Responsibilities

  • Perform detailed investigations by reviewing transaction histories, internal KYC records, and open source data, and file Suspicious Activity Reports (SARs) as required by regulations.
  • Keep precise records of FIU investigations and SAR submissions to support informed decision-making by stakeholders.
  • Use specialized knowledge to detect unusual financial patterns that may indicate money laundering, terrorist financing, or fraud.
  • Analyze account and transaction data to identify and develop new fraud and anti-money laundering (AML) typologies.
  • Support the company's suspicious activity detection, transaction monitoring, and reporting systems, and contribute to program improvements, including updates to controls, policies, and procedures.
Job Details
Location Palo Alto, CA (Open to US-based Remote)
Work mode Remote (Country)
Employment Full-time
Salary USD 125,820 – 144,425 / year
Department Legal and Compliance – Compliance
Category other
Posted a month ago
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About company
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Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money. We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including: A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features. A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions. Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing—which we offer at industry-leading low costs and accessible minimums. Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings—and we're far from done.
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