SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Salary: USD 28.46 - 42.69 / hourly
Figure Technology Solutions is a blockchain-native capital marketplace for tokenized assets, with over $30 billion in originated loans and recognition as a Forbes Top 50 Fintech Company and CNBC World's Top Fintech Company. The company operates loan origination systems, credit marketplaces, and on-chain lend-borrow platforms, with additional services including digital asset custody and yield-bearing stablecoins.
The Financial Crimes Associate will join Figure's growing Financial Crimes team, focusing on real-time management of alerts and escalations related to potential suspicious incidents, fraud, and money laundering. Working closely with investigators, you will review escalations from business lines, assess customer applications for onboarding, and analyze alerts from transaction monitoring systems for both traditional and crypto products. The role emphasizes fraud detection, mitigation, and loss prevention across lending and banking products, with potential training in assessing transaction monitoring alerts for anti-money laundering compliance.
Key responsibilities include:
- Administering the Bank Secrecy Act and Fraud Program, with emphasis on transaction monitoring and federal reporting obligations for suspicious or criminal activity, including money laundering and potential terrorist financing
- Monitoring operational tasks to identify fraud and minimize loss through escalation and mitigation strategies that balance customer satisfaction with fraud prevention
- Maintaining thorough understanding of state and federal laws related to bank secrecy and anti-money laundering
- Evaluating customer transactions and applications using manual and automated processes for fraud and BSA-targeted acts
- Escalating incidents to ensure SARs and Elder/Financial Abuse reports are filed within federal timeframes
- Maintaining compliance with CIP, CDD, EDD, OFAC, and Elder/Dependent Abuse requirements
- Assisting in transaction monitoring and alert administration and mitigation
- Adhering to company security policies and completing mandatory security awareness training
- Reporting suspected security incidents to the Security team
The ideal candidate balances customer experience with fraud prevention, applies analytical and problem-solving skills to identify fraud trends, and can assess incidents in near real-time. The schedule is Saturday to Wednesday, with potential for weekend work and unusual hours extending into late evenings or early mornings based on business need.
Requirements:
- 1+ years of experience in anti-money laundering, fraud, or compliance in a financial institution, or relevant law enforcement experience
- Comfort making impactful decisions in a fast-paced environment
- Strong problem-solving and analysis skills with effective judgment and excellent oral and written communication
- General knowledge of fraud and/or AML operations, policies, and procedures
- Enthusiasm and interest in fraud and BSA/AML compliance and related services
- Ability to communicate effectively in providing fraud and BSA/AML guidance and prepare clear, concise written documents
- Strong organizational and time management skills
- CAMS, CFE, or other compliance certifications favorably considered
- Must be eligible to work in the United States (no visa sponsorship available)
