Figure Lending - Financial Crimes Associate
Responsibilities
• Assist in the administration of the Bank Secrecy Act and Fraud Program, with primary emphasis on transaction monitoring, fraud incidents and supporting Figure’s obligations related federal law and regulations associated with the reporting of suspicious activity or criminal activity including money laundering, potential terrorist financing, fraudulently obtained loans, and other activities related to banking and lending. • Monitor assigned operational tasks and identify fraud. Minimize loss by taking action, and escalating incidents to management as appropriate. Deploy mitigation strategies as directed that balance customer satisfaction with fraud prevention. • Maintain a thorough understanding of state and federal laws and regulations related to bank secrecy and anti-money laundering appropriate to the position. • Evaluate customer transactions and applications using manual and automated processes for evidence of Fraud and BSA targeted acts. • Escalate incidents and cases to ensure SARs and Elder Abuse Financial Abuse reports are reported within federal timeframes. Maintain compliance with the Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office of Foreign Asset Control (OFAC) and Elder / Dependent Abuse regulations. • Assist in transaction monitoring and the administration and mitigation of alerts. • What We Look For • What We Look For • 1+ years of experience related to anti-money laundering, fraud, or compliance in a financial institution or relevant law enforcement experience. • Comfortable making impactful decisions in a fast paced environment. • Strong problem-solving and analysis skills, combined with effective judgment and excellent oral and written communication skills. • General knowledge of Fraud and / or AML operations, policies and procedures. • Enthusiasm and interest in Fraud and BSA/AML compliance and related services. • Ability and willingness to communicate effectively in providing Fraud and BSA/AML guidance and expertise to other staff, and to prepare clear and concise written documents. • Strong organizational and time management skills. • CAMS, CFE or compliance certifications favorably considered. • This role may require work on weekends or unusual hours that could extend into late evenings or early mornings (depending on business need).
Benefits
• Comprehensive medical, dental, and vision coverage, with 100% employer-paid premiums for employees and their dependents on select plans • Company 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 of paid family leave • Continuing education reimbursement • Depending on your residential location certain laws might regulate the way Figure manages applicant data. California Residents, please review our California Employee and General Workforce Privacy Notice for further information. By submitting your application, you are agreeing and acknowledging that you have read and understand the above notice. • Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. • #LI-RF1 #LI-Remote
Apply in one click
Upload My Resume
Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT