OppFi

Financial Crime

• 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.

AML Investigator

Software Engineer

• Leadership of the cross-functional team, directly managing software engineers while leading a delivery team that also includes SDETs a Product Owner, and a Security partner
• Partnership with Product Management on roadmap and priorities, balancing business outcomes with technical health and maintainability
• Delivery of the roadmap from solutioning through to validation, including new product lines and migration from legacy to new platforms
• Adoption of Agile processes and SDLC optimizations, driving continuous improvement in coordination with other teams and stakeholders
• AI Acceleration, expanding utilization of existing tools and piloting new tools to measurably improve engineer productivity and team throughput
• Mentorship and growth of your engineers in an inclusive, psychologically safe team culture where everyone is growing and thriving in their careers
• Coordination between other development teams and shared services teams including Platform and Security.

AML Investigator

Manager, Engineering – Customer & Application