Aml Jobs in Arkansas

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

Manage AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics

5+ years working in AML investigations or related consulting experience for financial services/fintech/crypto clients, with 2+ years focused on cryptocurrency investigations

2+ years experience in managing a team of 4+ people

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

Knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, NYDFS), especially relating to virtual currencies

Experience developing AML policies, procedures, and training

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 AML regulations, financial crimes, and risk management principles

Strong analytical skills, with the ability to interpret complex data sets

Excellent communication and interpersonal skills to collaborate with different teams and stakeholders

Prior experience in compliance, gaming, or related fields is a plus

Professional certifications in AML and RG

Remote, In-Person, or Hybrid Scheduling – we are 100% VIRTUAL FIRST!

Maintain a thorough comprehension of AML typologies related to retail banking and wealth management.

3-5 years of experience in the finance industry focusing on AML transaction monitoring.

Experience with AML transaction monitoring systems.

Excellent organizational, verbal, written and interpersonal skills are required.

CAMS certification preferred (or willingness to become certified within one year of start date).

Conduct investigations related to 314(a) matches, 314(b) requests and law enforcement inquiries as necessary

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.