Remote AML Investigator: Financial Crime Hunter
OppFi
New York, NY
- Remote job
OppFi's AML Investigator role seeks a motivated professional to execute AML processes across lines of business. You will investigate unusual activity, perform CDD/EDD reviews, and support other AML tasks. The ideal candidate has AML investigations experience and strong collaboration with management to ensure timely, accurate functions. The role emphasizes research, reporting, and staying current on AML/BSA trends, with a flexible remote environment and opportunities for growth within the AFC #J-18808-Ljbffr OppFi
Vacancy posted 2 days ago
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