AML Investigator

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $59.2k - $88.8k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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OppFi

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2013

💳 Fintech

💸 Finance

💰 $250M Post-IPO Debt on 2023-07

Fintech • Finance

OppFi is a financial technology company dedicated to providing safe, simple, and more affordable access to credit for the 60 million Americans who lack traditional options. The company focuses on helping consumers who are excluded from traditional credit systems by offering them the opportunity to rebuild their financial health. OppFi aims to assist those who live paycheck to paycheck and may not have enough savings to cover unexpected expenses. With a mission to enhance financial accessibility, OppFi strives to deliver quick, respectful, and effective customer service.

📋 Description

• Monitor, analyze transactional activity, and conduct investigations for unusual activity including, fraud, money laundering, and other identified risks (internal reports, escalations, and external referrals). • Conduct research using internal and external sources to help determine if escalation is warranted. • Review ACH activity, web or telephone-initiated transactions for fraudulent activity. • Prepare and complete required reporting and dispositions accurately and timely. • Investigate and analyze the causes, methods, and processes of Anti-Money Laundering (“AML”)/Bank Secrecy Act (“BSA”) and fraud activities and generate fraud prevention and analysis reports. • Investigate any potential OFAC hits and escalate issues as warranted. • Review, process and screen for Section 314(a) watchlist requirements received from FinCEN. • Understands and stays current on Red Flags and industry trends related to AML/BSA and fraud. • Other duties as assigned.

🎯 Requirements

• Bachelor’s degree required, preferably in Criminal Justice, Political Science, Law or a related field. • 3+ years relevant of AML/BSA or fraud experience including intelligence and investigative analysis, or other compliance related experience. • Financial crime investigation experience preferred. • Experience and/or exposure to financial institution AML/fraud investigations. • Basic working knowledge of AML/BSA/fraud regulatory compliance processes and procedures. • Must have solid research, analytical, and problem-solving skills. • Must have good writing skills and be able to translate complex situations to easily understood narratives. • Excellent organizational and follow-up skills; detail-oriented and self-motivated. • Excellent problem resolution skills. • Excellent skills in EXCEL, PowerPoint, JIRA. SQL abilities are a plus.

🏖️ Benefits

• 401(k) matching program • Generous paid time off • Medical coverage • Dental coverage • Vision coverage • Tuition reimbursement • DoorDash DashPass • Figo pet insurance • Rocket Lawyer • Access to LinkedIn Learning • Fringe lifestyle benefits platform