AML Investigator

OppFi

AML Investigator executing anti-money laundering processes across lines of business at OppFi. Collaborating on investigations and ensuring timely and accurate completion of critical AML functions.

Posted 7/8/2026full-timeRemote • 🇺🇸 United StatesMid-LevelSenior💰 $59,200 - $88,800 per yearWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML/BSA Regulatory ComplianceFraud DetectionInvestigative AnalysisFinancial Crime InvestigationData AnalysisReport WritingProblem SolvingDetail OrientationOrganizational SkillsSQL

Soft Skills

Analytical SkillsProblem ResolutionCommunication SkillsSelf-MotivationFollow-Up Skills