Be an early applicantLess than 25 applicants

Company

OppFi · 16 hours ago

BSA/ AML Senior Associate

United States

Full-time

Remote

Entry, Mid, Senior Level

$71K/yr - $71K/yr

3+ years exp

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Customer ServiceFinancial Services

H1B Sponsor Likely

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Responsibilities

Provide support and guidance to management while working collaboratively with the compliance team, Anti-Financial Crimes (AFC) team and other internal business partners

Assist in providing direction on AFC matters company wide for new initiatives, ongoing enhancements and changes that affect key risk controls, system processes and training

Manage and complete BSA (Bank Secrecy Act) risk assessments, including identifying potential risks, evaluating the effectiveness of controls, and ensuring compliance with regulatory requirements

Manage the implementation, support and rule tuning of the AML (Anti-Money Laundering) transaction monitoring system to ensure effectiveness and compliance with regulatory standards

Lead responses to bank partner and audit inquiries regarding AFC controls and policies

Develop and continuously evaluate/refine reporting of metrics/KRIs that measure the effectiveness of the AFC program and risk controls.

Prepare decks and presentations to communicate implemented metrics, analysis, and insight to bank partners and key stakeholders

Be a key stakeholder for special projects within the AFC department or other business initiatives that may require an AFC liaison.

Demonstrate in-depth knowledge of technical BSA/AML/Sanctions regulatory and risk management requirements and demonstrate commitment to continuing involvement in training, certification and professional organizational activities.

Review and provide Compliance approval of exception requests, new projects and business changes

Act as a self-starter on other special projects and tasks for the BSA/AML/Fraud department with minimal direction.

Identify necessary resources and actions to handle important work demands

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

BSA advisory experienceAML transaction monitoringBSA risk assessmentsFederal regulations knowledgeCertified Anti Money Laundering SpecialistCertified Fraud ExaminerExcelPowerPointWordG SuiteLexisNexisSQLJira

Required

Bachelor's degree required

3+ years experience with BSA/AML/Fraud or compliance risk management or audit/exams at a financial institution

Required: 3+ years dedicated BSA/ AML/ Compliance advisory experience

Proven ability to build strong relationships, working with all levels of both internal and external partners.

Demonstrated experience at influencing business partners to make necessary enhancements to controls, policies and procedures, systems, processes and techniques

Strong knowledge of federal regulations under which OppFi operates; the Bank Secrecy Act (BSA), USA PATRIOT Act, Fair Credit Reporting Act (FCRA), Office of Foreign Asset Control (OFAC) and Sanction requirements and other financial crimes prevention laws, regulations and guidance.

Strong work ethic, problem solving skills and sound judgment with an acute attention to detail

Excellent skills in Excel, PowerPoint, Word, G Suite, and LexisNexis or other related investigative tools. SQL and Jira knowledge abilities a plus

Excellent communication skills, verbal and written

Preferred

Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)

Benefits

401(k) matching program

Generous paid time off

Medical, dental, and vision coverage

Tuition reimbursement

DoorDash DashPass

Figo pet insurance

Rocket Lawyer

Access to LinkedIn Learning

Fringe, which is a lifestyle benefits platform that allows employees to decide how to spend rewards from dozens of vendors like Uber, DoorDash, and UrbanSitter

Company

OppFi

Glassdoor

3.0

OppFi a financial technology platform that powers banks to help the everyday consumer gain access to credit.

Founded in 2009

Chicago, Illinois, USA

501-1000 employees

https://www.oppfi.com/

H1B Sponsorship

OppFi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2023 (5)

2022 (6)

2021 (6)

2020 (11)