AML Operations Analyst
reputed company is building the smart infrastructure for finance teams. We automate how over $100B in annualized spend flows in and out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. We reputed company every ambitious company deserves the same.
Requirements
- Conduct Sanctions and PEP reviews
- Support AI and automation initiatives for the AML program
- Review sanctions and PEP screening alerts
- Conduct full investigation for true positive
- Assist in the ongoing optimization of reputed company's AML systems and tooling
- Support responses to bank partner requests, audits, and regulatory reporting obligations
- Identify process improvements, collaborate on implementation, and contribute to compliance procedures and training materials updates
Benefits
- 100% medical, dental & reputed company insurance coverage
- Partially covered medical, dental & reputed company insurance for dependents
- reputed company annual membership
- 401k (including employer match on contributions made while employed by reputed company)
- Flexible PTO
- Fertility HRA (up to $10,000 per year)
- Parental Leave
- Unlimited AI token usage
- Pet insurance
- Centralized home-office equipment ordering for reputed company
- Health and Wellness stipend
- In-office perks
- Budget for intra-office travel
- Relocation support to NYC or SF
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