# Financial Crimes Associate at Figure

- Company: Figure
- What the company does: Figure is the first-of-its-kind AI robotics company bringing a general purpose humanoid to life.
- Company website: https://www.figure.ai
- Type: Startups (AI role)
- Level: Associate
- Location: Remote
- Work setup: Remote
- Posted: 2026-10-08
- Apply by: 2026-11-23
- Apply: https://job-boards.greenhouse.io/figure/jobs/8873056002?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/figure-financial-crimes-associate/

## About the role

We’re looking for a Financial Crimes Associate to join our growing Financial Crimes team. In this role, you will focus on real-time management of alerts and escalations of potential suspicious incidents to combat fraud and resolve potential money laundering issues. Working closely with investigators, you will review escalations from other business lines and determine whether fraud may be occurring. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- Maintain a thorough understanding of state and federal laws and regulations related to bank secrecy and anti-money laundering appropriate to the position
- Evaluate customer transactions and applications using manual and automated processes for evidence of fraud and BSA-targeted acts
- Assist in transaction monitoring and in the administration and mitigation of alerts
- Adhere to all company security policies and data handling procedures, and complete mandatory security awareness training within required timeframes
- Promptly report any suspected security incidents or suspicious activity to the Security team

Tags: Legal

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/figure-financial-crimes-associate/