Hybrid AML & Fraud Compliance Associate
vestwellScottsdale, AZ
Hybrid AML & Fraud Compliance Associate
L4
vestwellScottsdale, AZyesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCommercial BankingVestwell 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
Apply now
Level
MidL4
Location
Scottsdale, AZ
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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