Hybrid AML & Fraud Compliance Associate

L4

vestwellScottsdale, AZyesterday
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
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Level

MidL4

Location

Scottsdale, AZ

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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