Financial Crimes Compliance Associate

July 23

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Vestwell

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Vestwell is the modern fintech engine powering savings and investment programs for small businesses and individuals.

Financial Services • 401(k) • 403(b) • IRA rollovers • Retirement Planning

201 - 500

💰 Series C on 2021-07

Description

• Take ownership of day-to-day fraud detection functions • Manage fraud risk for Vestwell and clients • Comply with regulatory requirements • Collaborate with Client, Operations and Services Teams • Prepare detailed escalation memos for potential suspicious activity • Log and track all suspicious activity information

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 • Experience working at a financial institution or fintech or high growth startup

Benefits

• Competitive health coverage • Open vacation policy • Remote-hybrid office policy • Great 401(k) plan