Financial Crimes Associate

Figure(29 days ago)

HybridFull TimeJunior$56,920 - $71,160Financial Crimes

About this role

A Financial Crimes Associate at Figure supports the Financial Crimes team in upholding the company’s compliance posture and protecting lending and banking products from financial crime. The role contributes to the firm’s BSA/AML program and assists in meeting regulatory reporting obligations. It is suited for candidates interested in fraud and AML compliance with opportunities for additional training.

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Required Skills

Transaction Monitoring
Fraud Detection
Alert Escalation
SAR Reporting
OFAC Screening
CIP
CDD
EDD
AML Compliance
Case Management

+7 more

Qualifications

CAMS
CFE
Compliance Certifications

About Figure

figure.com

Figure is America’s #1 non-bank HELOC lender and a financial technology company that specializes in Home Equity Lines of Credit for U.S. homeowners. Its HELOC products are positioned for home renovations, debt consolidation, medical expenses, and other large purchases, and are promoted through a fast, digital application and streamlined underwriting. As a tech-driven alternative to traditional banks, Figure emphasizes online tools, clear pricing, and customer support to help homeowners access their home equity.