Remote AML & Fraud Compliance Analyst

Other Jobs To Apply (June 17, 2026):

Figure Markets Holding, Inc. is seeking a remote Financial Crimes Associate focused on combating fraud and resolving money laundering issues. The role involves reviewing customer applications and transaction monitoring alerts across lending and banking products.

Your key responsibilities include administering the Bank Secrecy Act, monitoring operational tasks for fraud, and evaluating transactions for compliance with federal regulations. Ideal candidates have experience in AML, strong analytical skills, and effective communication abilities.

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