OppFi
Builtin · Indexed 2026-07-09
AML Investigator
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Indexed description
OppFi AML Investigator YesterdaySaved Easy Apply Remote USA Easy Apply 59K-89K Annually Mid level 59K-89K Annually Mid levelFintech • Social Impact • Financial ServicesInvestigate unusual transactional activity for AML/BSA and fraud, conduct CDD/EDD and OFAC screenings, research internal and external sources, prepare required reports and dispositions, review ACH and web/telephone transactions, screen Section 314(a) watchlists, and escalate issues as warranted.Top Skills: ExcelJIRAPowerPointSQL
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