Analyst, Financial Operations
3 weeks ago
Be a point of contact for escalations, basic queries, investigations, and overall AML support
Verify proper documentation related to account validations
Respond to AML related issues via phone, handle customer inquiries by conducting research, taking ownership and communicating with clients via email and chat
Run background checks on customers and bank accounts
Support with testing, revising existing logic and implementation of new controls
Investigate fraud and follow all documented and reviewed risk controls and escalation procedures to minimize risk to the Firm
Help streamline and optimize AML processes
Bachelor's degree in economics, Business, Finance, Technology or similar major.
~1-3 years of experience in AML/KYC department or conducting fraud or financial crimes investigations on behalf of an SRO, Broker Dealer or FCM.
~ Comfort and fluency with computers and technology and an understanding of how technology is applied to business and regulation.
~ Strong problem solving, control, and project management skills.
At Webull, we're more than just a company – we're a global community of innovators, problem solvers, and trailblazers. Headquartered in St Petersburg, FL, Webull operates across15 regions worldwide, serving over 20 million registered users. We believe that taking care of our people is the key to success. Comprehensive Health Coverage : 100% paid medical and dental insurance for employees and dependents, vision insurance, and more
Financial Support : 401(k) match, commuter benefits for NY positions, and short-term disability coverage.
Generous time off that increases with tenure, paid parental leave, personal days, sick time, and company holidays.
Dynamic Office Culture : Catered lunches (every Friday), fully stocked kitchens, and monthly happy hours to connect and collaborate.
The final offer will depend on several factors, including the successful candidate's skills, depth of work experience, location, and relevant licenses/ qualifications. This role is based in our Wall Street Operations in New York at 44 Wall Street, New York, NY 10005. By working in-office, we ensure every team member can fully immerse themselves in our mission, grow alongside colleagues, and make an immediate, tangible impact
Webull is proud to promote diversity and provide equal opportunity for all applicants and employees. We are dedicated to building a company that represents a variety of backgrounds, perspectives, and skills.
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