Hybrid AML & Fraud Compliance Associate

Vestwell; Scottsdale (AZ); Hybride; USD 90 000 - 120 000; Plein temps

Avantages offerts par ce poste

Hybrid work environment

Strong 401(k) plan

Generous vacation & leave policies

Learning & development

Résumé du poste

Vestwell is seeking a Financial Crimes Compliance Associate to manage day-to-day fraud detection and anti-money laundering operations across all three business lines. You will report to the Manager of Financial Crimes Compliance and collaborate with our Client, Operations and Services Teams to control risk as we scale.

You will monitor, analyze, and mitigate financial crime risk with independent judgment and solid analytical skills, applying regulatory requirements to protect the company and its

Qualifications

• Bachelor’s degree in business, finance and/or criminal justice.
• Experience performing fraud detection or anti-money laundering functions.
• Strong analytical and detail-oriented aptitude.
• Proficiency with productivity tools and reporting platforms.

Responsabilités

• Fraud Detection & Analysis: analyze high-risk indicators to identify suspicious activity.
• Typology Development: identify emerging fraud patterns and communicate them for reporting/training.
• Regulatory Interpretation: apply financial crime regulations to operations and client activity.
• Escalation & Reporting: review, research, and respond to alerts; prepare escalation memos.
• Collaboration & Issue Resolution: work with Client, Operations, and Services Teams on inquiries and escalations.
• Data Logging & Reporting: maintain records of investigations and prepare data for management reporting.
• Process Improvement & Compliance Projects: improve procedures and platform features to enhance reviews.
• Independent Judgment: exercise discretion in reviewing alerts and suggesting improvements.

Connaissances

Fraud detection

AML compliance

Regulatory interpretation

Analytical thinking

Cross-functional collaboration

SAR drafting

Formation

Bachelor’s degree in business, finance and/or criminal justice

Outils

JIRA

LexisNexis

Description du poste

Vestwell is seeking a Financial Crimes Compliance Associate to manage day-to-day fraud detection and anti-money laundering operations across all three business lines. You will report to the Manager of Financial Crimes Compliance and collaborate with our Client, Operations and Services Teams to control risk as we scale.

You will monitor, analyze, and mitigate financial crime risk with independent judgment and solid analytical skills, applying regulatory requirements to protect the company and its