AML Investigator

Responsibilities

• Monitor and analyze transactional activity for unusual activity including fraud and money laundering
• Conduct research using internal and external sources to determine if escalations are warranted
• Review ACH activity and web or telephone-initiated transactions for fraudulent activity
• Prepare and complete required reporting and dispositions accurately and timely
• Investigate and analyze causes and methods of AML/BSA and fraud activities
• Investigate potential OFAC hits and escalate issues as warranted
• Review and screen for Section 314(a) watchlist requirements from FinCEN
• Stay current on industry trends and red flags related to AML/BSA and fraud

Requirements

• Bachelor's degree in Criminal Justice, Political Science, Law, or a related field
• 3+ years of AML/BSA or fraud experience including investigative analysis
• Experience with financial institution AML/fraud investigations
• Basic working knowledge of AML/BSA/fraud regulatory compliance
• Strong research, analytical, and problem-solving skills
• Excellent writing skills for translating complex situations into narratives
• Proficiency in Excel, PowerPoint, and JIRA

Preferred Qualifications

• SQL abilities
• Financial crime investigation experience

About the Company

OppFi is a leading tech-enabled digital finance platform that works with banks to provide financial products and services for everyday Americans, focusing on financial inclusion and building better financial health.