Vestwell is hiring a
Financial Crimes Compliance Associate
Vestwell
π΅ $60k-$75k
πUnited States
Please let Vestwell know you found this job on JobsCollider. Thanks! π
Summary
The job is for a Financial Crimes Compliance Associate at Vestwell, a growing fintech company offering workplace savings programs. The role involves managing fraud risk, analyzing suspicious activity, collaborating with teams, and complying with regulatory requirements.
Requirements
- A Bachelor's degree in business, finance and/or criminal justice
- Experience performing fraud detection or anti-money laundering functions
- Comfort working in a fast-paced start-up environment with a substantial degree of autonomy
- Exceptional analytical and detail-oriented aptitude; a high degree of accuracy is required
- Ability to manage time effectively, set priorities, and meet deadlines
- Excellent verbal and written communication skills
- Proficiency with productivity tools, especially JIRA
- Experience with research tools like LexisNexis
Responsibilities
- Analyze daily high risk fraud indicators to identify suspicious activity across a multitude of reports
- Review, research and respond to escalated surveillance and screening alerts
- Prepare detailed escalation memos to alert clients of potential suspicious activity
- Collaborate with Client, Operations and Services Teams to track, research and resolve customer inquiries, complaints and escalations
- Log and track all suspicious activity information to be used in management and client reporting
- Create and collaborate on improvements to procedures or platform features to make security reviews more efficient and effective
Preferred Qualifications
Experience working at a financial institution or fintech or high growth startup
Benefits
- Competitive health coverage
- An open vacation policy
- Remote-hybrid office policy with a bright, comfortable office in midtown Manhattan
- Equipment for effective remote work and a few perks!
- A great 401(k) plan
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Please let Vestwell know you found this job on JobsCollider. Thanks! π