AML Analyst
DriveWealth
About this role
DriveWealth is seeking an AML Analyst to investigate and analyze potential money laundering activities, perform identity verification, and monitor high-risk accounts. The role supports the company's efforts to ensure compliance with financial regulations and to detect financial crime risks.
Skills
About DriveWealth
drivewealth.comDriveWealth is a fintech brokerage-as-a-service that builds the infrastructure to enable embedded investing for fintechs, brokers, advisors, and enterprise partners. Its award-winning APIs power account onboarding, fractional-share trading, custody/clearing and back‑office services, and are used by 100+ fintechs and broker partners worldwide. DriveWealth focuses on making investing accessible and integrable into apps and platforms with global distribution, compliance support, and scalable developer tools.
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About DriveWealth
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for DriveWealth.
Salary
$35k – $40k
per year