Anti-Money Laundering Analyst

Webull is a leading digital brokerage platform built on next generation global infrastructure. At Webull, we believe that everyone should have an equal opportunity to control their own financial future. Our vision has always been to empower individual investors with the tools and resources they need to succeed financially. This commitment remains at the heart of everything we do. From low-fee trading and robust market data to advanced analytical tools, we are committed to providing a seamless, top-tier trading experience.About The Role & TeamWe are looking for a talented financial services professional to join our world class Operations Team as an AML Analyst. As an AML Analyst here at Webull you are reporting directly into our Director of Compliance. Playing a crucial role, focused on investigating and identifying new trends, patterns, and emerging risks related to trading and funds transfers. In This Role, You WillMonitor and review red flags, perform enhanced due diligence when necessaryBe a point of contact for escalations, basic queries, investigations, and overall AML supportVerify proper documentation related to account validationsRespond to AML related issues via phone, handle customer inquiries by conducting research, taking ownership and communicating with clients via email and chatReview and maintain daily activity and reports, identifying potential issues and taking proper actionsRun background checks on customers and bank accountsSupport with testing, revising existing logic and implementation of new controlsInvestigate fraud and follow all documented and reviewed risk controls and escalation procedures to minimize risk to the FirmHelp streamline and optimize AML processes The Skills You BringBachelor's degree in economics, Business, Finance, Technology or similar major.1-3 years of experience in AMLKYC department or conducting fraud or financial crimes investigations on behalf of an SRO, Broker Dealer or fort 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. What Makes You Stand OutYou have your ACAMS, CFE and Series 7A proven ability to work efficiently and accurately under pressure in a fast-paced, multi-tasking environmentYou can thrive in both individual and team atmosphereYou have strong communication skills both written and verbal.Why Webull? 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. Our team is filled with passionate individuals who inspire one another, work hard, and thrive on tackling challenges together. Here, your ideas matter, your voice is heard, and your contributions have a real impact. We believe that taking care of our people is the key to success. That's why we offer an exciting suite of benefits designed to support you and your loved ones: 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.Work-Life Balance: Generous time off that increases with tenure, paid parental leave, personal days, sick time, and company holidays.Wellness & Pet Care: Fitness and wellness benefits, plus pet insurance for your furry friends.Dynamic Office Culture: Catered lunches (every Friday), fully stocked kitchens, and monthly happy hours to connect and collaborate. At Webull, we are committed to fair, equitable, and transparent compensation. The base salary range for this position is $70,000-80,000 per year + yearly discretionary bonus + benefits. The final offer will depend on several factors, including the successful candidate's skills, depth of work experience, location, and relevant licenses qualifications. Each offer is determined based on individual strengths and relevant business considerations. This role is based in our Wall Street Operations in New York at 44 Wall Street, New York, NY 10005. We're proud of the dynamic culture we've created across our offices, where ideas flow freely, mentorship happens organically, and opportunities for growth and learning are always within reach. 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! EEOC StatementWebull 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. We believe that the more inclusive we are, the better our work (and work environment) will be for everyone.

Created: 2025-03-06