Remote AML & Fraud Compliance Analyst
Remote / Online - Candidates ideally in
Laramie, Albany County, Wyoming, 82070, USA
Listed on 2026-06-06
Laramie, Albany County, Wyoming, 82070, USA
Listing for:
Figure Markets Holding, Inc.
Remote/Work from Home
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
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.
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