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Remote AML Investigator: Financial Crime Hunter
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-07-14
Boise, Ada County, Idaho, 83701, USA
Listing for:
OppFi
Remote/Work from Home
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Opp Fi's AML Investigator role seeks a motivated professional to execute AML processes across lines of business. You will investigate unusual activity, perform CDD/EDD reviews, and support other AML tasks.
The ideal candidate has AML investigations experience and strong collaboration with management to ensure timely, accurate functions. The role emphasizes research, reporting, and staying current on AML/BSA trends, with a flexible remote environment and opportunities for growth within the AFC
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