Hybrid AML & Fraud Compliance Associate
Listed on 2026-10-06
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Vestwell is seeking a Financial Crimes Compliance Associate to manage day-to-day fraud detection and anti-money laundering operations across all three business lines. You will report to the Manager of Financial Crimes Compliance and collaborate with our Client, Operations and Services Teams to control risk as we scale.
You will monitor, analyze, and mitigate financial crime risk with independent judgment and solid analytical skills, applying regulatory requirements to protect the company and its
Are you ready to take on the Hybrid AML & Fraud Compliance Associate role at Vestwell?
This posting is for the Hybrid AML & Fraud Compliance Associate role at Vestwell, based in Scottsdale, AZ, United States.
We are looking to fill the Hybrid AML & Fraud Compliance Associate position at Vestwell in Scottsdale, AZ, United States.
The Hybrid AML & Fraud Compliance Associate role at Vestwell is now open for applications in Scottsdale, AZ, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).