OppFi · 16 hours ago
BSA/ AML Senior Associate
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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
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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 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
OppFi a financial technology platform that powers banks to help the everyday consumer gain access to credit.
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)
Funding
Current Stage
Public CompanyTotal Funding
$450MKey Investors
Atalaya Capital
2023-07-25Post Ipo Debt· $250M
2022-12-20Post Ipo Debt· $150M
2021-07-27IPO
Recent News
Business Wire
2024-12-03
2024-12-03
Business Wire
2024-11-07
Company data provided by crunchbase