Associate, Financial Crimes Compliance
Vestwell(12 days ago)
About this role
Vestwell is hiring a Financial Crimes Compliance Associate to own day-to-day fraud detection and help manage financial crime risk for the company and its clients. The role reports to the Financial Crimes Compliance Manager and works cross-functionally with Client, Operations, and Services teams. It supports compliance efforts by applying regulatory knowledge to identify, escalate, and resolve suspicious activity.
Required Skills
- Fraud Detection
- Anti-Money Laundering
- Regulatory Interpretation
- Escalation Reporting
- Investigations
- Data Analysis
- Process Improvement
- JIRA
- LexisNexis
- Communication
+2 more
Qualifications
- Bachelor's Degree in Business, Finance or Criminal Justice
About Vestwell
vestwell.comVestwell is a digital savings platform that modernizes how workplace retirement plans are designed, administered, and delivered. It provides turnkey technology for plan setup, recordkeeping, compliance, enrollment, payroll integrations, and custody/investment connections. Serving employers, financial advisors, and retirement providers, Vestwell offers APIs and a modern participant experience to simplify administration, reduce friction, and expand access to retirement benefits.
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