Aml Coordinator Jobs

Helping the Everyday Consumer Build Financial Health

What You'll Get To Do

What You'll Bring To The Team

Define your career at OppFi

Day 1 - Month 3: Define Your Mission

8+ years of experience in AML Risk Management with superior knowledge of AML practices

Executive presence, with proven ability to interact successfully with senior management

Working knowledge of OFAC, BSA, AML Regulation

Experience interacting with federal and state regulators

Oversees the Business Unit's field training relating to AML, Fraud ID Theft/Red Flags and Sanctions Programs.

Perform other job-related duties or special projects as required.

Experience in B2B due diligence processes, including with fintech or novel businesses

Experience managing internal/external audits and/or regulatory examinations

Experience working with bank partners and/or bank compliance teams

Strong analytical, organizational, and communication skills with impeccable attention to detail

CAMS or other relevant professional qualifications

Ability to juggle multiple deadlines in a fast-paced environment

8+ years of experience in AML Risk Management with superior knowledge of AML practices

Executive presence, with proven ability to interact successfully with senior management

Working knowledge of OFAC, BSA, AML Regulation

Experience interacting with federal and state regulators

Oversees the Business Unit's field training relating to AML, Fraud ID Theft/Red Flags and Sanctions Programs.

Perform other job-related duties or special projects as required.

Knowledge of Actimize case management system

Bachelor's degree, or equivalent work experience

Typically 1+ years of applicable experience

Effective oral and written communication skills

Knowledge of Microsoft Office applications, along with general proficiency in adapting to new software applications

Knowledge of Bank Secrecy Act (BSA)/AML laws and regulations

Self-starter, able to anticipate management needs, and comfortable working in a dynamic environment

Additional duties as assigned by your manager

Strong investigations experience with ability to tie disparate red flags and to effectively document conclusive results

Past experiences implementing BSA/AML program improvements a plus

Look-back, back-testing, statistical analysis experience a plus

Meticulously organized with ability to successfully manage disparate assignments in parallel

Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS)

Strong written and verbal communication skills and attention to detail

Ability to effectively manage multiple priorities and adapt to a changing environment

Exceptional interpersonal skills and ability to develop strong working relationships

Experience with Actimize and Nasdaq SMARTS Trade Surveillance system

Experience with blockchain analytics software (e.g. Chainalysis, Elliptic, CipherTrace)

Strong writing skills; must be able to write clear and concise reports and communicate with management

Maintain education and knowledge with regard to BSA, AML/KYC/OFAC, and Patriot Act regulations

Meet deadlines and manage evolving/shifting deadlines

Be resourceful—offer creative solutions to problems faced by project leader

Strong analytical and decision-making/critical-thinking skills

Conduct transaction analysis in the course of lookbacks

We Offer The Following Benefits To Eligible Employees

Mentor interns and fresh graduates to help them become qualified engineers and is acknowledged by engineering and production teams.

Candidates with experience in large-scale online machine learning platforms of pre-trained models, recommender systems or advertising systems are preferred

Design and deploy state-of-the-art models in various downstream applications;

Collaborate with software engineers and research scientists to build enterprise-level platform with cutting-edge models;

Collaborate with open-source communities or academia to advance AI development.

At least 2 years of AML Transaction Monitoring Experience

Prior experience working at Corespondent Banks

6-Month Project with Opportunity to Extend.|Located in Midtown New York, New York.

Performing review on alerts generated from the AML Transaction Monitoring system

Conducting periodic internal account/customer reviews to identify potentially suspicious activity

Preparing Suspicious Activity Reports (SARS)

Review alerted activity and make recommendations on potential suspicious activity to AML Management for possible SAR escalation.

Assist management and internal teams with ad hoc requests and additional AML reviews as needed.

A Bachelor’s Degree with at least 2 years of relevant Banking AML, Gaming AML, or other financial crimes related experience.

Strong attention to detail and organizational skills with the ability to work on multiple projects simultaneously, often under challenging time constraints.

CAMS Certification preferred, but not required.

REMOTE - NEW JERSEY | REMOTE - NEVADA

Flexible to perform other functions as requested by management

At least 2 years of AML Transaction Monitoring Experience

Prior experience working at Corespondent Banks

6-Month Project with Opportunity to Extend.|Located in Midtown New York, New York.

Perform review on alerts generated from our AML Transaction Monitoring system

Conduct periodic internal account/customer reviews to identify potentially suspicious activity

2+ years of Management experience.

Assist in Overseeing the Bank's customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) requirements for customers.

4+ years of AML experience.

Opportunity to join a dynamic compliance department|Client will move quickly with qualified candidates

Assist the BSA/OFAC Officer in conducting bank-wide risk assessment for BSA & OFAC on an annual basis.

Assist the BSA/OFAC Officer in conducting & monitoring the Bank's BSA/AML/OFAC training for all staff that requires initial or periodic training.

Demonstrated track-record of delivery and/or relevant experience in risk and control management with a focus on the AML/Sanctions risk assessment process.

Previous experience working with the Verafin case management system.

Track and report results of tuning and optimization activities and model performance to senior management.

Develop robust management information dashboards displaying real-time or near real-time AML metrics.

Combined 6+ years of experience in the finance industry focusing on AML transaction monitoring and/or Know Your Customer (KYC).

Statistical/data analytical skills, including data quality validation, and predictive modeling experience.

Required Qualifications, Capabilities, and Skills

• Exceptional written and verbal communication skills

• Strong analytical, interpretive, organizational skills

• Strong attention to detail, ability to prioritize and manage tasks

• Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers

• Knowledge of banking products and services

• Strong writing and oral communication skills.

• Analytical, investigative research and documentation skills.

• Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.

• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.

Investigator, AML Investigations, Financial Intelligence Unit (FIU)

• Identifying, developing, and applying AML typologies, analytics, and investigative techniques.

Assist the AML department with maintaining all necessary documentation as required by AML recordkeeping requirements.

A comprehensive benefit program which includes medical, dental and vision plans

An on-site fully accredited preschool educational program located at our Doral campus

Oversee and ensure timely and accurate submission of Currency Transaction Reports (CTR) with Financial Crimes Network (FinCEN).

Assist the AML team with the identification, escalation, and occasional investigative processes in response to alerts of potential suspicious activity.

Cost-effective medical, dental and vision plans