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AML Analyst
Posted 4 days agoViewed
💎 Seniority level: Junior, 1-2 years
💸 Salary: 46792.0 - 77208.0 USD per year
🔍 Industry: Financial Services
🏢 Company: OppFi👥 501-1000💰 $250,000,000 Post-IPO Debt over 1 year ago🫂 Last layoff almost 3 years agoCustomer ServiceFinancial ServicesInformation TechnologyFinTech
⏳ Experience: 1-2 years
Requirements:
- 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
Responsibilities:
- 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
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