Financial Crimes Compliance Associate: Fraud & AML
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Vestwell is seeking a Financial Crimes Compliance Associate to join our Legal and Compliance Team. You will own day-to-day fraud detection and AML operations across all three business lines and report to the Manager of Financial Crimes Compliance while collaborating with our Client, Operations, and Services Teams.
You will monitor, analyze, and mitigate financial crime risk, interpret regulations, escalate alerts, and support compliance initiatives as Vestwell scales.
We have an opening for a Financial Crimes Compliance Associate:
Fraud & AML in New York, NY, United States within Finance, IT & Technology.
We are seeking a motivated Financial Crimes Compliance Associate:
Fraud & AML to join Vestwell in New York, NY, United States.
Consider building your career as a Financial Crimes Compliance Associate:
Fraud & AML at Vestwell.
The Financial Crimes Compliance Associate:
Fraud & AML position in the Finance, IT & Technology field is open for applications.
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