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Figure
Figure
501 – 1.000 Angajați
Sponsor pentru viza H1BFinanțeFintechServicii bancare
Figure este o companie fintech care dezvoltă produse bazate pe blockchain pentru servicii financiare. Oferta sa include finanțarea prin capitalul imobiliar, creditarea consumatorilor, gestionarea activelor, inițierea împrumuturilor și tranzacții financiare conexe, utilizând Provenance Blockchain pentru a simplifica procesele pentru consumatori și instituții financiare. Compania reunește expertiză în tehnologie și finanțe pentru a crea instrumente mai rapide și mai eficiente pentru creditare și gestionarea activelor.
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Financial Crimes Associate at Figure (Remote, United States)

Support fraud prevention and BSA/AML compliance for Figure Lending’s blockchain-based capital marketplace. Review traditional and crypto transactions, investigate suspicious activity, escalate cases, and help reduce financial losses.

USStatele Unite ale Americii
28 $ – 42 $ / oră
RemoteNormă întreagăJuniorNivel mediuNu este necesară o diplomăLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Support administration of the Bank Secrecy Act and Fraud Program through transaction monitoring, fraud investigations, and suspicious activity reporting.
  • Track operational work, detect fraud, limit losses, escalate incidents, and implement mitigation measures.
  • Stay current on state and federal bank secrecy and anti-money laundering laws and regulations.
  • Assess customer transactions and applications using manual and automated reviews for fraud and BSA-related activity.
  • Escalate incidents and cases to support timely filing of SARs and Elder or Financial Abuse reports within federal deadlines.
  • Maintain compliance with CIP, CDD, EDD, OFAC, and Elder or Dependent Abuse requirements.
  • Assist with transaction-monitoring alerts, administration, and mitigation activities.
  • Follow security policies and required data-handling procedures.
  • Complete mandatory security-awareness training.
  • Report suspected security incidents and suspicious activity to the Security team.
  • Review customer onboarding applications and transaction-monitoring alerts for traditional and crypto products.
  • Analyze fraud patterns and incidents in near real time, and propose process improvements and solutions to management when appropriate.

Cerințe

  • At least one year of experience in anti-money laundering, fraud, or compliance at a financial institution, or relevant law-enforcement experience.
  • Ability to make consequential decisions in a fast-paced environment.
  • Strong analytical and problem-solving abilities, sound judgment, and excellent verbal and written communication skills.
  • Working knowledge of fraud or AML operations, policies, and procedures.
  • Interest in fraud prevention, BSA/AML compliance, and related services.
  • Ability and willingness to provide effective fraud and BSA/AML guidance to staff and prepare clear, concise written materials.
  • Strong organizational and time-management skills.
  • CAMS, CFE, or another compliance certification is viewed favorably.
  • Availability for weekends or nonstandard hours, including potential late-evening or early-morning work, based on business needs.
  • Compliance with company security policies and data-handling procedures.
  • Completion of mandatory security-awareness training within required deadlines.
  • Prompt reporting of suspected security incidents or suspicious activity to the Security team.
  • Availability for a Saturday-through-Wednesday schedule.
  • Must verify identity and authorization to work in the United States; Figure does not sponsor work visas for this role.
  • benefits

Beneficii

  • Target annual bonus of 25%, paid quarterly.
  • Company equity through restricted stock units.
  • Medical, dental, and vision coverage with 100% employer-paid premiums for employees and dependents on select plans.
  • Access to company HSA, FSA, Dependent Care FSA, 401(k), and commuter benefits.
  • Employer-paid life and disability insurance.
  • Eleven observed holidays and a paid time off plan.
  • Up to 12 weeks of paid family leave.
  • Reimbursement for continuing education.

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