Real-Time AML & Fraud Associate

Figure; United States; À distance; USD 39 000 - 59 000; Plein temps

Avantages offerts par ce poste

Medical coverage

401(k) plan

Paid time off

Education reimbursement

RSU equity

Résumé du poste

Figure Technology Solutions, Inc. is seeking a Financial Crimes Associate to join its growing Financial Crimes team in the United States. You will focus on real-time management of alerts and escalations to combat fraud and money laundering across lending and banking products.

The ideal candidate will review onboarding applications and alerts from transaction monitoring systems, with a focus on fraud detection and loss prevention. Weekend hours may be required in a fast-paced environment.

Qualifications

• 1+ years of experience related to anti-money laundering, fraud, or compliance in a financial institution, or relevant law enforcement experience.
• Strong problem-solving and analytical skills with excellent written and verbal communication.
• Ability to make impactful decisions in a fast-paced environment.
• Knowledge of fraud and AML operations, policies, and procedures.
• Interest in fraud and BSA/AML compliance and related services.
• Ability to provide clear fraud/BSA guidance to staff and document it clearly.
• Strong organizational and time management skills.
• CAMS or CFE certifications are a plus.
• Weekend or unusual hours may be required.

Responsabilités

• Assist in administering the Bank Secrecy Act and Fraud Program, focusing on transaction monitoring and reporting.
• Monitor tasks, identify fraud, and escalate incidents to management; balance customer experience with fraud prevention.
• Maintain knowledge of state and federal laws related to BSA/AML.
• Evaluate customer transactions for fraud indicators using manual and automated reviews.
• Escalate and file SARs and Elder/Financial Abuse reports within required timeframes.
• Aid in monitoring and mitigating alerts; support security policies and training.
• Promptly report suspected security incidents to the Security team.

Connaissances

AML experience

Fraud prevention

Analytical thinking

Strong communication

Outils

CAMS

CFE

Description du poste

Figure Technology Solutions, Inc. is seeking a Financial Crimes Associate to join its growing Financial Crimes team in the United States. You will focus on real-time management of alerts and escalations to combat fraud and money laundering across lending and banking products.

The ideal candidate will review onboarding applications and alerts from transaction monitoring systems, with a focus on fraud detection and loss prevention. Weekend hours may be required in a fast-paced environment.