A dynamic fintech company is seeking a Financial Crimes Compliance Associate based in Phoenix. This role involves monitoring and analyzing fraud risks while ensuring adherence to regulatory requirements. The ideal candidate will have a Bachelor's degree along with experience in fraud detection or anti-money laundering, and strong analytical skills. The position offers a competitive salary between $65K and $70K, along with opportunities for bonuses and equity participation. This is a hybrid role, supporting a collaborative work environment.
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