Fraud and AML Associate

New

Skills

Anti-Money Laundering (AML) Compliance Regulations Cryptocurrency Knowledge Customer Experience Management Decision Making Effective Communication Fraud Detection Problem Solving Risk Assessment Transaction Monitoring

The Financial Crimes Associate plays a crucial role in the real-time management of alerts aimed at combating fraud and ensuring compliance with Anti-Money Laundering (AML) regulations. This position involves reviewing escalations from various teams to assess fraud risk and evaluating onboarding applications and transaction-monitoring alerts, including those related to cryptocurrency. The role focuses on fraud detection, mitigation, and loss prevention across lending and banking products, while balancing customer experience with fraud prevention as trends evolve.

Key Responsibilities
  • Manage real-time alerts to combat fraud and AML.
  • Review escalations from other teams for fraud risk assessment.
  • Evaluate onboarding applications and transaction-monitoring alerts.
  • Focus on fraud detection, mitigation, and loss prevention.
  • Train in assessing alerts related to AML requirements.
Required Skills & Qualifications
  • 1+ years of AML, fraud, or compliance experience.
  • Strong problem-solving and communication skills.
  • General knowledge of fraud and AML operations.
  • Comfortable making decisions in a fast-paced environment.
  • Effective written communication abilities.
  • CAMS or CFE certifications preferred.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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