Financial Crimes Analyst, AML
Uplift•San Francisco, CA
405d•$70,000 - $90,000•Hybrid
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About The Position
The Anti-Money Laundering (AML) Analyst position is part of the Financial Crimes team within Upgrade's Risk & Compliance group. This role focuses on identifying, assessing, and mitigating risks related to money laundering and terrorist financing. The AML Analyst will conduct thorough investigations of flagged customers and transactions, prepare detailed reports for bank partners, and manage a caseload to ensure timely completion of investigations. This hybrid role requires working in the San Francisco office 2-3 times per week.
