AML Analyst

We are seeking an AML Analyst to join our WisdomTree Digital Assets Team. This position will report to the Deputy AML Officer. The position will work closely with other related groups in helping to build a sustainable and compliant financial crimes program.

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• Review and make decisions on transaction monitoring alerts, including both money movement and blockchain analytics.
• Assess and perform initial decisions on adverse media, sanctions, and PEP alerts.
• Draft and prepare SAR filings, as well as other necessary filings, while maintaining appropriate case documentation.
• Conduct enhanced due diligence for high-risk customers as needed.
• Assist in drafting policies and procedures in line with regulatory requirements for sanctions and AML-related areas.
• Support ongoing testing of financial crimes compliance processes.
• Contribute to the AML Risk Assessment, training, and facilitation of the annual external audit.
• Assist with exams, model validation, and other mandated regulatory reviews.
• Collaborate with internal teams and external vendors to help ensure a sustainably compliant program.

• 2+ years of prior experience
• Excellent written and verbal communication skills.
• A passion for learning about digital assets and blockchain technology.
• Understanding of economic sanctions regimes (OFAC) and compliance requirements.
• Demonstrated experience in operating within a financial crimes compliance organization at a bank, broker/dealer, or other regulated entity.

• Understanding of the regulatory environment impacting financial services, including digital assets.
• A self-starter who thrives in a collaborative environment and enjoys working across various areas of financial crimes and related groups.

• Minimum of a BA degree.
• Knowledge of technology-related implementation, testing, or model validation is highly desired.

About Us:

WisdomTree is a global financial innovator, offering a well-diversified suite of exchange-traded products (ETPs), models, solutions and products leveraging blockchain technology. We empower investors and consumers to shape their future and support financial professionals to better serve their clients and grow their businesses. WisdomTree is leveraging the latest financial infrastructure to create products that provide access, transparency and an enhanced user experience. Building on our heritage of innovation, we are also developing and have launched next-generation digital products, services and structures, including digital or blockchain-enabled mutual funds and tokenized assets, as well as our blockchain-native digital wallet, WisdomTree Prime® and institutional platform, WisdomTree Connect™.*

*The WisdomTree Prime digital wallet and digital asset services and WisdomTree Connect institutional platform are made available through WisdomTree Digital Movement, Inc., a federally registered money services business, state-licensed money transmitter and financial technology company (NMLS ID: 2372500) or WisdomTree Digital Trust Company, LLC, in select U.S. jurisdictions and may be limited where prohibited by law. WisdomTree Digital Trust Company, LLC is chartered as a limited purpose trust company by the New York State Department of Financial Services to engage in virtual currency business. Visit https://www.wisdomtreeprime.com, the WisdomTree Prime mobile app or https://wisdomtreeconnect.com for more information.

Work Smart:

Headquartered in New York City, WisdomTree embraces a “Work Smart” philosophy that transcends physical workspace, aiming to optimize productivity, efficiency and effectiveness. Employee time in the office generally is not prescribed, and team leaders are empowered to determine how their teams work best, based on their roles, which may include in-person, in-office engagement.

Mission, Vision & Values:

WisdomTree is committed to delivering a better investment and financial experience through the quality of our products and solutions, and finding alignment within our community on our core values: WisdomTree employees strive for Excellence & Innovation, work with Transparency & Accountability, and show each other Fairness & Respect. We welcome the applications of qualified individuals who will support this mission and thrive in our collaborative and empowering work environment.

Learn more at www.wisdomtree.com

WisdomTree is proud to be an Equal Opportunity Employer, committed to diversity and consideration of all applicants and existing employees for all positions, and we evaluate qualified applicants without regard to race, color, religion, creed, sex, gender, age, national origin or ancestry, ethnicity, physical or mental disability, veteran status, marital status, sexual orientation, pregnancy, citizenship status, genetic information, or any other status or condition protected by applicable law.