Fraud & AML Associate — Real-Time Risk & Compliance

Figure; Reno (NV); On-site; USD 70,000 - 110,000; Full time

Benefits offered by this job

Health insurance

401k

Equity stock options

Vision

Dental

HSA/FSA

Paid family leave

Commuter benefits

Job summary

Figure is seeking a Financial Crimes Associate to join its growing Financial Crimes team. You will focus on real‑time management of alerts and suspicious activity escalations, working with investigators to determine potential fraud across lending and banking products.

The role emphasizes fraud detection, mitigation, and loss prevention while evolving with new fraud trends. Some weekend or unusual hours may be required depending on business needs.

Qualifications

• 1+ years of AML, fraud, or compliance experience in financial services.
• Strong problem solving and analytical abilities with clear written and verbal communication.
• Ability to balance customer experience with fraud prevention.
• Familiarity with BSA/AML regulations and related reporting.

Responsibilities

• Assist in administering the Bank Secrecy Act and Fraud Program.
• Monitor fraud indicators and escalate incidents to management as needed.
• Apply mitigation strategies balancing customer satisfaction with security.
• Maintain knowledge of state and federal laws related to banking and AML.

Skills

AML experience

Fraud & AML analytics

Strong communication

Decision making under pressure

Regulatory knowledge

Tools

CAMS

CFE

Job description

Figure is seeking a Financial Crimes Associate to join its growing Financial Crimes team. You will focus on real‑time management of alerts and suspicious activity escalations, working with investigators to determine potential fraud across lending and banking products.

The role emphasizes fraud detection, mitigation, and loss prevention while evolving with new fraud trends. Some weekend or unusual hours may be required depending on business needs.