{"id":2141200,"url":"https://alion.io/job/figure-financial-crimes-associate","title":"Financial Crimes Associate","company":{"id":4955,"name":"Figure","domain":"figure.com","url":"https://alion.io/company/figure","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":86,"open_postings":4,"ghost_share":0,"stale_share":0.25,"repost_share":0.5,"time_to_fill_p50_days":29,"computed_at":"2026-11-08T05:47:12Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"contractor","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":[],"countries":[],"hiring_countries":["US"],"hiring_countries_total":1,"salary":{"min":28,"max":null,"currency":"USD","period":"hour","gross":null,"usd_annual":56000},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":true,"relocation_package":false,"has_equity":true,"technologies":[],"status":"live","first_seen_at":"2026-10-09T00:35:32Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-08T22:10:35Z","board_verified":true,"closed_at":null,"days_open":30,"trust":{"level":"ok","repost_count":2,"flags":["repost"],"days_open":30},"description":"About Figure\nFigure Technology Solutions, Inc. (Nasdaq: FIGR; OPEN: FGRS) is the leading blockchain-native capital marketplace for the origination, funding, sale and trading of tokenized assets. More than 480 partners use its loan origination system and capital marketplace. Collectively, Figure and its partners have originated over $30 billion of loans to date, among other products. The fastest growing components are Figure Connect, its credit marketplace, and Democratized Prime, Figure’s on-chain lend-borrow marketplace. Figure’s ecosystem also includes DART (Digital Asset Registry Technology) for asset custody and lien perfection, and $YLDS, a yield-bearing stablecoin registered with the SEC as a security under the Securities Act of 1933.\nFigure is the market leader in real-world asset (RWA) tokenization. The company has received triple-A ratings from S&P and Moody’s on multiple loan securitizations, the first of its kind for blockchain finance.\nWe’re proud to be recognized as one of Forbes’ Top 50 Fintech Companies and CNBC’s World’s Top Fintech Companies.\nAbout the Role\nWe’re looking for a Financial Crimes Associate to join our growing Financial Crimes team. In this role, 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 whether fraud may be occurring. You will review customer applications for onboarding and alerts generated from our transaction monitoring systems for both traditional and crypto products, with a focus on fraud detection, mitigation, and loss prevention across lending and banking products.\nCandidates may also be trained in assessing transaction monitoring alerts for potential suspicious activity as it relates to anti-money laundering requirements.\nThe ideal candidate will seek the optimal balance between customer experience and fraud prevention, and maintain that balance as the business grows and fraud trends evolve. You will apply analytical and problem-solving skills to identify fraud trends, assess incidents in near real-time, and potentially propose efficiencies and solutions to management.\nWhat You’ll Do\nAssist in the administration of the Bank Secrecy Act and Fraud Program, with primary emphasis on transaction monitoring, fraud incidents, and supporting Figure’s obligations under federal law and regulations governing the reporting of suspicious or criminal activity, including money laundering, potential terrorist financing, fraudulently obtained loans, and other activity related to banking and lending.\nMonitor assigned operational tasks and identify fraud; minimize loss by taking action and escalating incidents to management as appropriate. Deploy mitigation strategies, as directed, that balance customer satisfaction with fraud prevention.\nMaintain a thorough understanding of state and federal laws and regulations related to bank secrecy and anti-money laundering appropriate to the position.\nEvaluate customer transactions and applications using manual and automated processes for evidence of fraud and BSA-targeted acts.\nEscalate incidents and cases to ensure SARs and Elder/Financial Abuse reports are filed within federal timeframes. Maintain compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Office of Foreign Assets Control (OFAC), and Elder/Dependent Abuse requirements.\nAssist in transaction monitoring and in the administration and mitigation of alerts.\nAdhere to all company security policies and data handling procedures, and complete mandatory security awareness training within required timeframes.\nPromptly report any suspected security incidents or suspicious activity to the Security team.\nWhat We Look For\n1+ years of experience related to anti-money laundering, fraud, or compliance in a financial institution, or relevant law enforcement experience.\nComfort making impactful decisions in a fast-paced environment.\nStrong problem-solving and analysis skills, combined with effective judgment and excellent oral and written communication skills.\nGeneral knowledge of fraud and/or AML operations, policies, and procedures.\nEnthusiasm and interest in fraud and BSA/AML compliance and related services.\nAbility and willingness to communicate effectively in providing fraud and BSA/AML guidance and expertise to other staff, and to prepare clear and concise written documents.\nStrong organizational and time management skills.\nCAMS, CFE, or other compliance certifications favorably considered.\nNote: This role may require work on weekends or unusual hours that could extend into late evenings or early mornings, depending on business need.\nAdhere to all company security policies and data handling procedures.\nComplete mandatory security awareness training within required timeframes.\nPromptly report any suspected security incidents or suspicious activity to the Security team.\nThe schedule for this role is Saturday to Wednesday. \nSalary\nBase Compensation Range: $28.46 - $42.69/hour\n25% annual bonus target, paid quarterly \nCompany equity in the form of RSUs\nThis is the compensation range for the role in the United States. Actual compensation may vary based on a candidate’s experience, skills, location, internal equity, and evolving business needs. While most offers are generally made within the middle of the range, final compensation is determined based on the factors above.\nBenefits\nComprehensive medical, dental, and vision coverage, with 100% employer-paid premiums for employees and their dependents on select plans\nCompany HSA, FSA, Dependent Care FSA, 401(k), and commuter benefits\nEmployer-paid life and disability insurance\n11 observed holidays and PTO plan\nUp to 12 weeks of paid family leave\nContinuing education reimbursement\nDepending on your residential location certain laws might regulate the way Figure manages applicant data. California Residents, please review our California Employee and General Workforce Privacy Notice for further information. By submitting your application, you are agreeing and acknowledging that you have read and understand the above notice.\nFigure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.\n#LI-RF1 #LI-Remote","description_format":"text","description_chars":6550,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Equity","Parental leave"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Asset Tokenization","Mortgage Lending & Brokers","Consumer Loans & Pawnshops"],"lifecycle":[{"event":"open","at":"2026-10-09T03:13:50Z"},{"event":"close","at":"2026-10-10T02:13:10Z"},{"event":"reopen","at":"2026-10-20T03:13:15Z"},{"event":"close","at":"2026-10-21T07:43:47Z"},{"event":"reopen","at":"2026-11-07T01:28:12Z"}],"visa":[{"country":"US","licensed_sponsor":true,"adverts_offering_sponsorship_24m":0,"sanctioned_now":false,"evidence":"Filed H-1B visas in the last two years","filings_12m":0,"filings_prev_12m":1,"green_card_filings_12m":0,"median_offered_wage_usd":null,"route":null,"cap_exempt":false,"checked_at":"2026-11-08T10:45:15+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":32,"band":"fade","label":"Fading","p_open":1,"p_active":0.576,"p_room":0.55,"age_days":30,"expected_fill_days":29,"reasons":["conf:3","repost:2","win:tail","comp:junior"],"computed_at":"2026-11-08T05:47:12Z"},"pay":{"stated_usd_annual":56000,"is_top_pay":false},"html_url":"https://alion.io/job/figure-financial-crimes-associate","json_url":"https://alion.io/job/figure-financial-crimes-associate.json","meta":{"generated_at":"2026-11-08T23:18:52Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":48505,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-09T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4955},"rest":"https://alion.io/mcp/rest/get_company?id=4955"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffigure-financial-crimes-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffigure-financial-crimes-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffigure-financial-crimes-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/figure-financial-crimes-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffigure-financial-crimes-associate"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2141200}},{"tool":"search_jobs","arguments":{"company":"figure.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2141200},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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