Who we are
Albert is a new type of financial service that uses powerful technology to automate your finances, with a team of human experts to guide you. Albert saves and invests automatically for you, helps you avoid overdrafts, finds savings youre missing, identifies bills youre overpaying, and much more. Text Albert a financial question, and well not only offer guidance well also help you make it happen.
Were an LA-based startup with a proven business model and backed by top-tier institutional investors. More than 4 million users have trusted Albert to help them achieve their financial goals. Were on a mission to improve the financial lives of millions of people with a beautifully designed, simple product, and were looking for thoughtful, talented people to join us on our journey.
About the role
The BSA/AML Officer will help Albert deliver on our mission by developing, implementing, managing, and enhancing an effective BSA/AML and OFAC compliance program for our banking services to ensure compliance with applicable regulatory requirements and agency guidelines. The BSA/AML Officer will have a particular focus on identifying compliance risks associated with Alberts banking services, and will advise senior management on the implementation of policies, procedures, systems, and controls to properly and efficiently address these risks.
As a key member of our team, the BSA/AML Officer will be responsible for all internal and external reporting of BSA/AML- and OFAC-related information and coordinating fraud investigation activities.
Job Applicants California Privacy Notice
This California Privacy Notice applies to personal information of California job applicants that Albert collects and processes as it relates to the submission of a job application.