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About the Job:
- Execute anti-money laundering processes across lines of business.
- Investigate unusual activity and conduct CDD/EDD reviews.
What you'll get to do:
- Monitor transactional activity for fraud and money laundering.
- Review ACH and web/telephone transactions for fraudulent activity.
- Prepare and complete required reporting accurately.
What you'll bring to the team:
- Bachelor's degree and 3+ years relevant AML/BSA or fraud experience.
- Solid research, analytical, and problem-solving skills.
- Proficiency in Excel, PowerPoint, JIRA; SQL a plus.
Total Rewards and Benefits:
- Flexible remote environment and 401(k) matching program.
- Medical, dental, and vision coverage, tuition reimbursement.
- Additional perks like DoorDash DashPass, pet insurance, and LinkedIn Learning.
OppFi
OppFi is a leading tech-enabled digital finance platform that provides financial products and services for everyday Americans. They are a team of caring, innovative, and inclusive individuals with a 4.4/5.0-star Trustpilot rating and recognized as a Built In 2026 Best Places to Work in Chicago.