Job Description:
Review fraud and anti-money-laundering alerts, check customer applications, and escalate suspicious activity for a fintech lender. Remote in the US, $28.46 to $42.69/hour plus bonus.
About the Role
Figure, a blockchain-based lending and capital markets company, is hiring a Financial Crimes Associate. You will monitor alerts in real time, review customer applications and transactions for both traditional and crypto products, and work with investigators to stop fraud and money laundering.
What You Will Do
- Support Figure's Bank Secrecy Act and fraud programs, focusing on transaction monitoring
- Review customer applications and transactions for signs of fraud
- Take action on fraud incidents and escalate cases to management
- Help make sure suspicious activity and elder abuse reports are filed on time
- Follow KYC, due diligence, and OFAC requirements
What You Need
- 1+ year in anti-money laundering, fraud, or compliance at a financial institution, or relevant law enforcement experience
- Strong analysis, judgment, and written and verbal communication
- General knowledge of fraud or AML operations
- Strong organization and time management
- CAMS, CFE, or other compliance certifications are a plus
Location & Pay
Remote in the United States. The schedule is Saturday to Wednesday and may include some early or late hours. Base pay is $28.46 to $42.69/hour, plus a 25% annual bonus target and equity. Figure does not sponsor work visas for this role.