Top 6 Aml operations Jobs in San Francisco Bay Area Ca

Fraud Operations Specialist
Wealthfront —San Francisco, CA
- $81,000 - $90,000 a year
- Full-time
- Remote
- Mid-level
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Head of Fraud Operations
Cardless —San Francisco, CA
- $170,000 - $230,000 a year
- Full-time
- Office
- 3 years
- SQL
- Commuter assistance
- Health insurance
Director, Financial Crime Operations
GoFundMe —San Francisco, CA
- $209,500 - $314,500 a year
- Full-time
- 8 years
- Analysis skills
- Recruiting
- Health insurance
- Dental insurance
Quick Apply
Principal Product Compliance Manager - Money Transmission & Regulatory Compliance
Intuit —Oakland, CA
- $207,500 - $281,000 a year
- 8 years
- SQL
- Bachelor's degree
Chief Compliance Officer (CCO) - US
Allocator One Group —San Francisco, CA
- $200,000 - $280,000 a year
- Remote
- 7 years
- CPA
- Senior level
Quick Apply
Senior Manager, Obligations Management
Airwallex —San Francisco, CA
- $140,000 - $240,000 a year
- Full-time
- Hybrid work
- 3 years
- Bachelor's degree
- Continuous improvement

More jobs to discover

Find similar jobs that you might be interested in.

Chief Financial Officer
Westside Community Services —San Francisco, CA
CPA professional license is highly preferred. Manage the annual independent audit, pension plan audit, compliance audits as well as all Federal, State and local…
$220,000 a year
Quick Apply
Chief Information Security Officer (CISO) - AI Trainer
DataAnnotation —San Francisco, CA
Flexible schedule: choose which projects you take on and when you work, on your own computer, from the comfort of your own home.
$50 - $100 an hour
Quick Apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

FX Operations Analyst
Huntington Bank —Columbus, OH
Accurately process incoming and outgoing foreign currency payments. Collaborate with front-office traders, relationship managers, and clients to ensure seamless…
2d
AML/KYC Project Manager - Associate
JPMorganChase —Columbus, OH
The successful candidate will drive day-to-day workstream execution through disciplined planning, governance, and stakeholder coordination, while also owning…
3d

I want to receive the latest job alert for aml operations in san francisco bay area ca

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml operations jobs near san francisco bay area ca

Head Of Operations jobs in San Francisco, CA

Associate Director jobs in San Francisco, CA

Fraud Analyst jobs in San Francisco, CA

Principal Product Manager jobs in Oakland, CA

Director Of Finance jobs in San Francisco, CA

Head Of Operations jobs in West Hollywood, CA

Head Of Operations jobs in Raritan, NJ

Head Of Operations jobs in Washington, DC

Head Of Operations jobs in Las Vegas, NV

Healthcare Operations Manager jobs in Houston, TX

Operations jobs in Las Vegas, NV

Operations jobs in Washington, DC

Operations Manager jobs in Spokane, WA

Executive Director jobs in Tacoma, WA

Activity Director jobs in North Carolina

Associate Director jobs in Iowa City, IA

Associate Director jobs in Rockville Centre, NY

Associate Of Science Degree jobs in Phoenix, AZ

Associate Director jobs in San Jose, CA

Associate Director jobs in Cherry Hill, NJ

Fraud Operations Specialist

Wealthfront
San Francisco, CA

Apply Now

Job Details

Full-time
$81,000 - $90,000 a year

Benefits

Health insurance
Dental insurance
401(k)
Parental leave
Vision insurance

Qualifications

Finance
Investigative financial records analysis
Customer inquiry handling
Security data analysis
Cross-functional communication

Full Job Description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.

Responsibilities

Fraud Investigations

Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime.
Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform.
Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
Conduct holistic account and transaction monitoring in support of Wealthfront’s BSA/AML and Sanctions programs.
Coordinate fraud investigations and recoveries with contra firms.
Present findings of investigations to different stakeholders within the firm.
Create, implement, and update policies and procedures to further develop Wealthfront’s anti-financial crime and transaction monitoring program.
Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
Assist in the identification of process improvements and automation opportunities.

Cross Functional

Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
Partner with Engineering teams to implement automated solutions.
Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
Work with our support team to resolve client inquiries.

Requirements

1-3 years of fraud investigations experience in the financial services industry.
Strong research and investigation skills, including synthesizing large amounts of information and evaluating transaction data.
Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.
Strong attention to detail and ability to produce accurate, well-documented work.
Ability to make sound, risk-based decisions with limited information.
Excellent written and verbal communication skills.
Strong collaboration skills and ability to work effectively with cross-functional teams.
Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.

Preferred Qualifications

Experience with disputes and knowledge of Reg E.
Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
Experience with SQL, dashboard creation, and/or other data analysis tools.
Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.

Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

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. If you’re inspired to help us reshape the financial industry as we create our next chapter, let’s talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Please review our candidate privacy notice.

Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn’t provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC (“Wealthfront Brokerage”), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services–which are not FDIC insured–are provided by Wealthfront Advisers LLC (“Wealthfront Advisers”), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.

By “award-winning products”, please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.

Apply Now

Refine Your Search

aml operations jobs in san francisco bay area ca

Fraud Operations Specialist

Head of Fraud Operations

Director, Financial Crime Operations

Principal Product Compliance Manager - Money Transmission & Regulatory Compliance

Chief Compliance Officer (CCO) - US

Senior Manager, Obligations Management

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for aml operations in san francisco bay area ca

Explore jobs in more locations

Responsibilities

Requirements

Preferred Qualifications

Job Seeker Tools

Employer Tools

Browse

Stay Connected