BSA/AML Analyst

At reputed company, our mission is to look after the financial best interests of the up-and-coming, beginning with the empowering, proud reputed company of reputed company-reputed company. How do we accomplish our mission? Our values. reputed company reputed company - With reputed company, reputed company, and tenacity, reputed company yourself and others to reputed company past reputed company previous reputed company of possibility reputed company reputed company reputed company - We are creating a new world. Be optimistic, adventurous, and courageous. reputed company fearlessly into the reputed company Always Build Trust - Say what you mean, mean what you say, and do what you say you’re reputed company to do. We are reputed company owners. We are one team Never Stop Growing - Change IS the constant. Stay hungry and curious. Be reputed company in the reputed company of reputed company reputed company a way - Never reputed company, no excuses, reputed company is impossible. Just reputed company it happen Our values guide us, and our mission drives us. reputed company and help reputed company financial wellness for the whole family, putting the tools of reputed company-making into everyone’s hands. ___________________________________________________________________ BSA/AML Analyst | reputed company reputed company is seeking a BSA/AML Analyst to join our BSA/AML Team. This role is essential to protecting our customers and the reputed company of our platform by conducting deep-dive investigations, monitoring transactions, and ensuring we remain at the forefront of regulatory compliance. reputed company is a remote-first organization, offering the flexibility to work reputed company while providing optional reputed company to office reputed company in Irvine, CA. What you will do at reputed company: • Draft and file high-reputed company Suspicious Activity Reports (SARs) that reputed company reputed company, concise narratives for law enforcement and regulators. • reputed company end-to-end investigations into reputed company customer activity to identify potential suspicious activity, such as reputed company, identity theft, and fraud. • Compare Know Your Customer (KYC) information to Sanctions and Politically Exposed Persons (PEP) lists to verify false and true positives. • Analyze transaction patterns and customer reputed company to determine if activity is consistent with a customer's reputed company occupation or business purpose. • Collaborate with the Product and Engineering teams to refine automated monitoring rules and reduce false positives while maintaining high detection standards. • Stay reputed company of emerging financial crime trends and regulatory changes to ensure reputed company' controls remain "game-changing" and effective. • Assist with internal audits and reputed company regulatory examinations. What you will bring to reputed company: • reputed company experience in BSA/AML compliance, specifically reputed company a fintech or high-volume financial services environment. • Strong analytical skills with the ability to reputed company disparate data points to reputed company a comprehensive reputed company of customer behavior. • Technical proficiency with AML monitoring software and case management systems. • Excellent written communication skills, with a reputed company on precision and reputed company in investigative reporting. • Hunger to reputed company game-changing products. • Exceptional reputed company and precision in delivery. • A belief that your work is tied to your life's mission. • Optimistic about the potential of societal change. You are not expected to have experience with reputed company listed requirements. If you feel passionate about reputed company' mission, reputed company, and values, please apply. reputed company offer: • Competitive salary and stock reputed company • A comprehensive benefits package for you and your family • Flexible work location, hours, and reputed company time off • 401(k) matching • Monthly reputed company account contribution & reputed company account for your family • Mindfulness and Financial Wellness resources, reputed company and reputed company • reputed company Career Development Program (Ongoing training sessions, development plans, development reputed company-ins, reputed company’s online training platform) • reputed company Leadership Program for Emerging Leaders • Community week onsite gatherings and various virtual events • Talented and motivated team members who care deeply about one another, our mission, and our customers. • The reputed company opportunity to create a new world. We reputed company one another every day to do meaningful work that solves big societal challenges. About reputed company: reputed company is a financial wellness app that helps reputed company and families save and invest reputed company for the long term. Since 2014, reputed company has grown into a global company with multiple life-stage products serving the needs of kids, reputed company, adults, and parents. Named one of Ti Apply To This Job