OppFi

πŸ‘₯ 501-1000πŸ’° $250,000,000 Post-IPO Debt over 1 year agoπŸ«‚ Last layoff almost 3 years agoCustomer ServiceFinancial ServicesInformation TechnologyFinTechπŸ’Ό Private Company
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OppFi is a financial technology platform empowering banks to provide accessible and high-quality financial products to consumers. We're bridging the gap for individuals often overlooked by traditional lenders, helping them build a better financial future. Our platform has facilitated over 1.5 million loans to date, making a significant impact on financial inclusion. We leverage a robust technology stack including Cloudflare CDN, reCAPTCHA, Google Universal Analytics, and ASP.NET Ajax, to ensure secure and efficient operations. Our engineering culture values innovation, collaboration, and continuous improvement, reflected in our commitment to a flexible, remote-first work environment. We're proud of our 4.5/5 Trustpilot rating, recognition as a 2023 Crain’s Fast 50β„’ company, and being named one of Built In's 2024 Best Places to Work in Chicago. At OppFi, we're driven by our mission to provide accessible credit and exceptional customer service. We foster a culture of caring, innovation, and inclusivity, where diverse perspectives are valued and individual growth is supported. As a rapidly growing company with significant funding, we offer a rewarding career path with opportunities for professional development and significant impact within the fintech industry. We're a team that strives to improve 1% every day and welcomes individuals who want to make a real difference. OppFi is publicly traded on the NYSE under the symbol OPFI, reflecting our commitment to transparency and sustainable growth. We are currently a team of 501-1000 employees and continue to scale rapidly.

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πŸ”₯ AML Analyst
Posted 4 days ago

πŸ’Έ 46792.0 - 77208.0 USD per year

πŸ” Financial Services

  • 1-2 years in AML/BSA, fraud detection, intelligence analysis, or related compliance roles
  • Basic knowledge of AML/BSA procedures
  • Strong research and analytical skills with creative problem-solving abilities
  • Strong skills in Excel, Powerpoint, and JIRA
  • Performs analysis and complete dispositions on alerts for potentially unusual activity within our transaction monitoring system as it may relate to money laundering, terrorist financing, and other financial crimes.
  • Review initial high risk customer alerts to determine if escalation is required
  • Grow investigative skills through understanding and collaborating with AML Investigators on complex transactional or unusual transactional activity indicative of potential criminal activity, money laundering or terrorist financing activities
  • Review daily OFAC alerts and escalate potential OFAC hits as warranted
  • Conduct research using internal and external sources to help determine if escalation is warranted
  • Maintain knowledge of and adhere to internal compliance policies and procedures
  • Engage in additional assessments as directed by management. Attend and participate in team/department meetings and continuing education training
  • Understands and stays current on Red Flags and industry trends related to BSA/AML
  • Other duties as assigned
Posted 4 days ago
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