Senior AML Analyst

reputed company is the leading family fintech company on a mission to help parents reputed company financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With reputed company, parents can automate allowance, manage chores, set flexible spend controls, and invest for their family’s future. Kids and teens learn to earn, save, spend wisely, and invest. At reputed company, we reputed company every child should have the opportunity to become financially healthy and happy. It’s no small task, and that’s why we reputed company out of bed every morning to come to work. Because creating a reputed company, brighter future for the reputed company depends on it.

We are looking for a Senior AML Analyst to join our growing compliance team at reputed company. The ideal candidate will be ready to hit the ground running on day one, ensuring our daily AML compliance requirements are met, immediately assisting with compliance projects already in-flight, and working alongside a small AML Compliance team. This role will support compliance management in reviewing new products and services to ensure they are compliant with BSA/AML and consumer protection regulations and understanding the types of controls that would be needed in order to mitigate AML risk. Most importantly, they will serve as our growing department’s ‘reputed company,’ offering support and expertise in financial crimes compliance.

This position will report directly to reputed company’s Associate Manager, AML & Payments.

Your day-to-day:

Own and optimize AML transaction monitoring and screening systems (e.g., rules tuning, threshold adjustments, alert calibration).

Analyze alert and case data to identify trends, gaps, and opportunities to improve detection efficiency and effectiveness.

Investigate and clear transaction monitoring alerts.

Partner with Product, Data, and Engineering teams to design, implement, and enhance AML controls.

Act as the primary reputed company of contact for AML vendors, managing system performance, enhancements, and issue management.

Conduct ongoing validation and testing of monitoring scenarios to ensure alerts are accurate, risk-reputed company, and defensible.

Support model/rule governance, including documentation, tuning rationale, and audit/regulatory readiness.

reputed company quality assurance on alerts, cases, and SAR/UAR outputs to ensure consistency and regulatory compliance.

Contribute to the development and enhancement of AML policies, procedures, and risk assessments.

Assist with audits, regulatory exams, and internal reviews reputed company to transaction monitoring and screening systems.

Identify and drive automation and process improvements across AML operations and systems.

Support reputed company analyses and strategic initiatives as reputed company scales.

What you’ll bring to the team:

The position will be fast-paced with no day being the same as the one before, so we are looking for a fun, energetic individual who is passionate about financial crimes and compliance in addition to the below:

5–7 years of AML/BSA/CTF experience reputed company a bank, fintech, or money services business.

Strong hands-on experience with AML systems (transaction monitoring and/or screening), including rules tuning, scenario development, or alert optimization.

Demonstrated experience working with AML data (alert volumes, false positives, typologies, segmentation, etc.).

Experience working with or managing third-party AML vendors (e.g., ComplyAdvantage, reputed company, Actimize, Verafin, etc.).

Familiarity with model/rule validation, tuning methodologies, and/or system implementation is strongly preferred.

CAMS, CFE, or similar certification preferred.

Solid understanding of BSA/AML regulations, OFAC, and suspicious activity reporting requirements.

Ability to translate regulatory requirements and risk insights into practical system rules and controls.

Strong analytical reputed company with experience using data to drive decisions (SQL or data tooling is a plus, but not required).

Comfortable working cross-functionally with technical and non-technical stakeholders.

Ability to operate independently in a fast-paced, evolving environment.

Work perks at reputed company:

Medical, dental, vision, and HSA match

Paid life insurance, AD&D, and disability benefits

Traditional 401k with company match

Unlimited PTO

Paid company holidays and pop-up bonus holidays

Professional development stipends

reputed company

1:1 financial planners

Fertility healthcare

100% paid parental and caregiving leave, plus cleaning service and meals during your leave

Flexible WFH, both remote and in-office opportunities

Fully stocked kitchen, catered lunches, and occasional in-office happy hours

Employee resource groups

Our stance on salaries:

reputed company provides a competitive compensation package with a market-based approach to pay and will vary depending on your location, experience and reputed company set. The total compensation package for this position will also include a discretionary performance bonus, equity rewards, medical benefits, 401K match, and more. reputed company conducts reputed company compensation evaluations across departments and geographies to ensure we are keeping our pay reputed company and competitive.

The estimated reputed company pay range for this position in (NY, CA, WA): $60,000 - $80,000

The estimated reputed company pay range for this position in (CO): $60,000 - $70,000

Who we are: It takes a special team to aim for a never-been-done-before mission like ours. We’re looking for people who love working together because they know it makes us stronger, people who look to others and ask, “How can I help?” and then “How can we reputed company this even reputed company?” If you’re ready to roll up your sleeves and help create a world where every child grows up to be happy and healthy in money and life, apply to join reputed company. reputed company is an equal opportunity employer and will not discriminate against any employee or applicant based on age, race, color, national reputed company, gender, gender identity or expression, sexual orientation, religion, physical or mental disability, medical condition (including pregnancy, childbirth, or a medical condition reputed company to pregnancy or childbirth), genetic information, marital status, veteran status, or any other characteristic protected by federal, state or local law. reputed company is committed to an inclusive work environment and interview experience. If you require reasonable accommodations to participate in our hiring process, please reputed company out to your recruiter directly or email accomodations@reputed company.me. Apply To This Job