Job details

Financial Crimes Compliance Associate

Vestwell is seeking a Financial Crimes Compliance Associate to join their growing Legal and Compliance Team, focusing on fraud detection and regulatory compliance.

Skills

Fraud detection experience
Antimoney laundering knowledge
Analytical skills
Detail-oriented
Effective time management
Excellent communication skills
Proficiency in JIRA
Research tools knowledge

Responsibilities

Analyze daily high risk fraud indicators
Review, research and respond to escalated surveillance and screening alerts
Prepare detailed escalation memos for clients
Collaborate with teams to track and resolve customer inquiries
Log and track suspicious activity information
Work on projects to help scale the business
Create improvements to procedures and platform features

Education

Bachelor's degree in business, finance or criminal justice

Benefits

Competitive health coverage
Open vacation policy
Remote-hybrid office policy
Employee Wellbeing Committee
401(k) plan

To read the complete job description, please click on the ‘Apply’ button

Vestwell (NY) Glassdoor Company Review

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CEO of Vestwell (NY)

Aaron Schumm

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By Vestwell (NY)

Vestwell provides every employee in America with access to a retirement account by removing the friction points financial advisors and companies have in establishing and maintaining defined contribution & benefit programs. We look out for everyon...

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FUNDING

Private

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Mid-Level

INDUSTRY

Enterprise Software & Network Solutions

TEAM SIZE