Remote AML & Fraud Compliance Analyst
Figure Markets Holding, Inc.
New York, NY
- Remote job
Figure Markets Holding, Inc. is seeking a remote Financial Crimes Associate focused on combating fraud and resolving money laundering issues. The role involves reviewing customer applications and transaction monitoring alerts across lending and banking products. Your key responsibilities include administering the Bank Secrecy Act, monitoring operational tasks for fraud, and evaluating transactions for compliance with federal regulations. Ideal candidates have experience in AML, strong analytical skills, and effective communication abilities. #J-18808-Ljbffr Figure Markets Holding, Inc.
Vacancy posted 3 days ago
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