About this role
AML Investigator at OppFi. Location: United States. Role: investigating activity, conducting due-diligence, preparing reports Requirements: Bachelor's degree,3+ years AML/BSA or fraud investigation experience,strong research,analytical and writing skills,proficiency in Microsoft Excel and PowerPoint,JIRA;SQL a plus. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel, Microsoft PowerPoint, JIRA, SQL Commitment: Full Time Workplace: Remote Languages: English