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About Figure Markets
Figure Markets is democratizing finance through blockchain. We’re building the exchange for everything - a decentralized custody marketplace for crypto, stocks, bonds, credit and more. We’re bringing best in class leverage, margining and liquidity to our exchange, while offering our members extensive borrowing options and unique investment opportunities.
Figure Markets is built on the Provenance Blockchain, and we use its native token, Hash, on the exchange. Provenance Blockchain embodies truth over trust, and provides a foundation for Figure Markets to bring transparency and efficiency in a decentralized world.
Figure Markets is backed by leading venture capital firms and strategic partners, including Jump Crypto, Pantera, Distributed Global, Faction Lightspeed, NewForm Capital and CMT Digital. Figure Markets was founded by a seasoned team of entrepreneurs and operators from tradfi, fintech and defi, including Mike Cagney and June Ou.
About the Team
The Figure Markets AML compliance team plays a vital role in ensuring that financial crime risk is appropriately managed across Figure Markets’ US and global operations with the collaboration of our passionate and dynamic subject matter experts.
The team operates in constantly evolving financial services, blockchain and virtual assets industries while ensuring, at all times, that financial crime risk management remains a key driver as we expand and scale our market leading proposition and services globally.
As an AML/KYC Analyst, you will be responsible for supporting multiple areas of our Global AML/CTF and Sanctions Program, including undertaking KYC/CDD onboarding and ongoing assessments, conducting transaction monitoring, trade surveillance and sanctions screening alert reviews, and performing in-depth investigations
The ideal candidate must be willing to operate in a dynamic and fast paced environment, have experience working in financial services, possess an understanding of AML/CTF and Sanctions requirements applicable to various financial products, such as banking, virtual assets and securities, and have the ability to support our rapidly growing AML/CTF and Sanctions Program.
What You’ll Do
What We Look For
Nice to Haves
Benefits and Perks
For CO, NY, CA and WA residents, the salary range for this position is $74,800 - $93,500/year. Actual compensation may vary based on individual candidate experience and location.
Depending on your residential location certain laws might regulate the way Figure manages applicant data. California Residents, please review our California Employee and Prospective Employee Privacy Notice for further information. By submitting your application, you are agreeing and acknowledging that you have read and understand the above notice.
Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
Full Time
$81k-107k (estimate)
03/23/2024
05/08/2024