Stash is a digital-first financial services company committed to making saving and investing accessible to everyone. By breaking down barriers and building transparent, technology-driven products, we help the 99% build smarter financial habits so they can confidently save more, grow wealth, and enjoy life.
Stash’s Compliance Team is looking for an AML investigations subject matter expert. The AML Investigator will be responsible for supporting and improving compliance and anti-money laundering processes and controls. This includes monitoring exception reports to identify unusual patterns of activity and writing Suspicious Activity Reports. The investigator will support the AML Compliance Officer in managing risk and monitoring customer behavior to ensure Stash meets its requirements under company policy, the Bank Secrecy Act, FinCEN guidance, SEC rules, and FINRA regulations.
Stash’s compliance function is comprised of a diverse array of academic and professional backgrounds, and we encourage each of our team members to strive for world-class performance. Compliance selects for candidates who possess high degrees of open-mindedness, conscientiousness, and equanimity.
Gold Star:
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We believe that diversity and inclusion are essential to living our values, promoting innovation, and building the best products out there. Our success is directly related to the employees that we hire, grow and retain and we believe that our team should reflect the diversity of the customers that we serve.
As an Equal Opportunity Employer, Stash is committed to building an inclusive environment for people of all backgrounds. We do not discriminate on the basis of race, color, gender, sexual orientation, gender identity or expression, religion, disability, national origin, protected veteran status, age, or any other status protected by law. Everyone is encouraged to apply.
Benefits & Perks:
Awards & Recognition:
**No recruiters, please.
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