# Associate, Financial Crimes Compliance at Vestwell

- Company: Vestwell
- What the company does: Power workplace retirement and savings on one modern platform—401(k)s, education, and emergency savings with payroll sync across 190+ providers. Backed by Lightspeed.
- Company website: https://vestwell.com/
- Type: Startups
- Level: Associate
- Location: New York, NY | Austin, TX | King of Prussia, PA | Scottsdale, AZ
- Work setup: On-site
- Pay: $60K to $70K base salary per year (USD)
- Posted: 2026-09-24
- Apply by: 2026-11-08
- Apply: https://job-boards.greenhouse.io/vestwell/jobs/8003972003
- Page: https://www.1752.vc/careers/jobs/vestwell-associate-financial-crimes-compliance/

## About the role

Vestwell is seeking a Financial Crimes Compliance Associate to be part of our growing Legal and Compliance Team. In this role you will take ownership of day-to-day fraud detection and anti-money laundering operations across all three of our business lines to manage fraud risk and comply with regulatory requirements. You will report to the Manager of Financial Crimes Compliance and will work cross-functionally and in close collaboration with our Client, Operations and Services Teams.

## What they're looking for

- A Bachelor's degree in business, finance and/or criminal justice
- Experience performing fraud detection or anti-money laundering functions
- Comfort working in a fast-paced start-up environment with a substantial degree of autonomy
- Exceptional analytical and detail-oriented aptitude, a high degree of accuracy is required
- Strong critical-thinking skills, with the ability to analyze information, identify patterns, and make sound, evidence-based decisions
- Ability to manage time effectively, set priorities, and meet deadlines

Tags: Legal