More than 30 years ago, E*TRADE pioneered the online brokerage industry by executing the first-ever electronic individual investor trade. While the landscape of our industry has changed dramatically, our culture of innovation and drive to make online trading accessible to everyone continues to drive us forward. We believe in challenging the status quo, fostering an environment of curiosity and learning, and, above all, putting our customers first.
This position is responsible for analyzing suspicious activity through reviewing reports, alerts and researching customer information regarding accounts and transaction activity suspected of being related to money laundering, and/or OFAC issues. This position protects the company’s reputation by ensuring compliance with the Bank Secrecy Act, anti-money laundering (“AML”) regulations and the USA PATRIOT Act. Applicants must be analytical, detail oriented, organized, and professional with the ability to conduct research and draw conclusions.
We offer a competitive and comprehensive benefits package. Please visit https://www.etradecareers.com/why-work-at-etrade/employee-benefits/ to learn more about the opportunities.
E*TRADE Financial is an Equal Opportunity Employer who encourages diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, national origin, religion, sex, age, disability, citizenship, marital status, sexual orientation, gender identity, military or protected veteran status, or any other characteristic protected by applicable law.