Financial Crimes Associate
Figure uses blockchain technology to provide lending, trading, and investment solutions for consumer credit and digital assets.
Funding history
Investors
About Figure
Figure operates a vertically integrated blockchain-based capital markets platform for consumer assets and digital assets. The platform enables home equity lending, crypto-backed loans, tokenized asset trading, and yield-generating products through the Provenance Blockchain. Figure serves consumers, institutional partners, and investors across the United States.
Skills
About the Role
You will manage real-time alerts and escalations of potential suspicious incidents to combat fraud and money laundering. You'll review customer applications and transaction monitoring alerts for traditional and crypto products, escalate cases so SARs are filed on time, and keep the balance between customer experience and fraud prevention. The schedule is Saturday to Wednesday and may include unusual hours.
Requirements
- 1+ years in anti-money laundering, fraud or compliance in a financial institution, or law enforcement experience
- Comfort making impactful decisions in a fast-paced environment
- Strong problem-solving and analysis skills
- General knowledge of fraud and AML operations
- Excellent oral and written communication
- Strong organizational and time management skills
- CAMS, CFE or other compliance certifications favorably considered
- May require weekend or unusual hours
- Adhere to security policies and complete security awareness training
Responsibilities
- Assist in administering the Bank Secrecy Act and Fraud Program
- Monitor operational tasks, identify fraud and escalate incidents to management
- Deploy mitigation strategies balancing customer satisfaction and fraud prevention
- Evaluate customer transactions and applications for fraud and BSA-targeted acts
- Escalate cases to ensure SARs and Elder/Financial Abuse reports are filed on time
- Maintain compliance with CIP, CDD, EDD, OFAC and Elder/Dependent Abuse requirements
- Assist in transaction monitoring and alert mitigation
- Report suspected security incidents to the Security team
Benefits
- Medical, dental and vision coverage with 100% employer-paid premiums on select plans
- HSA, FSA, Dependent Care FSA, 401(k) and commuter benefits
- Employer-paid life and disability insurance
- 11 observed holidays and PTO plan
- Up to 12 weeks paid family leave
- Continuing education reimbursement
- 25% annual bonus target paid quarterly
- Company equity in the form of RSUs
