Figure Lending
Finance
FinancialCrimesAssociate
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“Financial Crimes Associate at Figure Lending. Skills: Financial Crimes, Fraud Detection, Anti-Money Laundering. Real-time management of alerts. Escalations of potential suspicious incidents”
What You'll Achieve.
Minimize loss; Achieve optimal balance between customer experience and fraud prevention
Industry & Context.
problem-solving and analysis skills; Apply analytical skills; Apply problem-solving skills
May require work on weekends or unusual hours, Late evenings or early mornings, Figure will not sponsor work visas, Verify identity and eligibility to work in the United States, Complete required employment eligibility verification form upon hire
What They're Looking For.
Must Have
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, problem-solving and analysis skills, effective judgment, excellent oral and written communication skills, General knowledge of Fraud and / or AML operations, policies and procedures, Ability and willingness to communicate effectively in providing Fraud and BSA/AML guidance and expertise to other staff, prepare clear and concise written documents, organizational and time management skills
Nice to Have
CAMS, CFE, compliance certifications
What You'll Do.
Real-time management of alerts
Escalations of potential suspicious incidents
Resolve potential money laundering issues
Review escalations from other business lines
Determine if fraud is potentially occurring
Review customer applications for onboarding
Review alerts generated from transaction monitoring systems
Focus on fraud detection
Focus on loss prevention
Assess alerts related to transaction monitoring
Assess suspicious activity
Assess anti-money laundering requirements
Achieve balance between customer experience and fraud prevention
Maintain balance as business grows
Maintain balance as fraud trends evolve
Apply analytical skills
Apply problem-solving skills
Identify trends in fraud
Assess incidents in near real-time
Propose solutions to address Fraud
Recommend solutions to management
Assist in administration of Bank Secrecy Act
Assist in administration of Fraud Program
Transaction monitoring
Support Figure’s obligations related federal law
Support Figure’s obligations related regulations
Reporting of suspicious activity
Reporting of criminal activity
Reporting of money laundering
Reporting of potential terrorist financing
Reporting of fraudulently obtained loans
Reporting of other activities related to banking
Reporting of other activities related to lending
Monitor assigned operational tasks
Minimize loss by taking action
Escalate incidents to management
Deploy mitigation strategies
Balance customer satisfaction with fraud prevention
Maintain thorough understanding of state and federal laws
Maintain thorough understanding of regulations related to bank secrecy
Maintain thorough understanding of regulations related to anti-money laundering
Evaluate customer transactions
Evaluate customer applications
Use automated processes
Identify evidence of Fraud
Identify evidence of BSA targeted acts
Escalate incidents and cases
Ensure SARs are reported
Ensure Elder Abuse Financial Abuse reports are reported
Maintain compliance with CIP
Maintain compliance with CDD
Maintain compliance with EDD
Maintain compliance with OFAC
Maintain compliance with Elder / Dependent Abuse regulations
Assist in transaction monitoring
Assist in administration of alerts
Assist in mitigation of alerts
How You'll Work.
Team & Collaboration
Working closely with investigators; Communicate effectively in providing Fraud and BSA/AML guidance and expertise to other staff
Communication Scope
excellent oral and written communication skills; communicate effectively in providing Fraud and BSA/AML guidance and expertise to other staff; prepare clear and concise written documents
Full Job Description
About Figure Figure (NASDAQ: FIGR) is transforming capital markets through blockchain. We’re proving that blockchain isn’t just theory - it’s powering real products used by hundreds of thousands of consumers and institutions. By combining blockchain’s transparency and efficiency with AI-driven automation, we’ve reimagined how loans are originated, funded, and traded in secondary markets. From faster processing times to lower costs and reduced bias, our technology is helping borrowers, investors, and financial institutions achieve better outcomes. Together with our 170+ partners, we’ve originated over $22 billion in home equity loans (HELOCs) on our blockchain-native platform, making Figure the largest non-bank provider of home equity financing in the U. S. Figure’s ecosystem also includes YLDS, an SEC-registered yield-bearing stablecoin that operates as a tokenized money market fund, and several other products and platforms that are reshaping consumer finance and capital markets. We’re proud to be recognized as one of Forbes’ Most Innovative Fintech Startups in 2025 and Fast Company’s Most Innovative Companies in Finance and Personal Finance. About the Role We’re looking for a Financial Crimes Associate to join our growing Financial Crimes team! As a Financial Crimes Associate you will focus on real-time management of alerts and escalations of potential suspicious incidents to combat fraud and resolve potential money laundering issues. Working closely with investigators, you will review escalations from other business lines and determine if fraud is potentially occurring. You will be reviewing customer applications for onboarding and alerts generated from our transaction monitoring systems related to traditional products as well as crypto. Your focus will be on fraud detection, mitigation and loss prevention across lending and banking products. Candidates may also be trained in assessing alerts related to transaction monitoring related to potential suspicious activi
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