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 reputed company. 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 reputed company • 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 reputed company 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 Apply tot his job Apply To this Job