Financial Crimes Associate
Core
Real-time management of alerts and escalations to combat fraud and resolve money laundering issues across traditional and crypto lending products.
Role type
Associate financial crimes analyst (fraud detection & AML)
Builds
Fraud prevention and loss mitigation for Figure's tokenized asset marketplace and lending ecosystem
Domain
Fintech / Blockchain / Financial Crimes
Required skills
fraud detection, anti-money laundering (AML), transaction monitoring, regulatory compliance (BSA/AML/CIP/EDD/OFAC), incident escalation, risk assessment
Preferred skills
CAMS, CFE, law enforcement experience
Technologies
transaction monitoring systems, blockchain platforms
Responsibilities
Review customer applications and transaction alerts for fraud and suspicious activity; escalate incidents to ensure timely SAR and Elder/Financial Abuse report filing; deploy mitigation strategies balancing customer experience with fraud prevention; maintain understanding of state and federal banking secrecy and AML laws; adhere to security policies and complete mandatory training
Seniority
Junior, hands-on IC