Bank Compliance Technology Analyst

Affirm
United States
Workplace: RemoteFull timeUSD 128,000 - 205,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Analytical skills","Written communication","Documentation","Cross-functional collaboration","Attention to detail"]

Support the technical design and ongoing operation of Affirm Bank’s BSA/AML and broader compliance programs. Build and maintain transaction-monitoring rules, customer risk-rating, EDD workflows, and case-management and escalation processes. Translate regulatory requirements into system logic and operational workflows, test changes, monitor control performance and data quality, and deliver dashboards and documentation for audits and regulatory inquiries.

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FursaFursa
Affirm
Affirm
23 hours ago

Bank Compliance Technology Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Support the technical design and ongoing operation of Affirm Bank’s BSA/AML and broader compliance programs. Build and maintain transaction-monitoring rules, customer risk-rating, EDD workflows, and case-management and escalation processes. Translate regulatory requirements into system logic and operational workflows, test changes, monitor control performance and data quality, and deliver dashboards and documentation for audits and regulatory inquiries.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support the technical design and operation of Affirm Bank’s BSA/AML and broader compliance programs.
  • •Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls.
  • •Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes.
  • •Translate compliance requirements into system logic, technical requirements, and operational processes.
  • •Test, monitor, and analyze rule/workflow/system changes and control outcomes, and develop dashboards and documentation for governance and audits.

Pay and Benefits

Salary: USD 128,000 - 205,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVisionEsppPaid Leave

Key Requirements

  • •5+ years supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function.
  • •Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance-control frameworks.
  • •Ability to translate policy/regulatory requirements into practical technical and operational solutions.
  • •Strong analytical skills for evaluating data, identifying trends, and investigating control-performance issues.
  • •Experience with workflow tools, case-management platforms, dashboards, data queries, or system configuration.
Experience:BankingBSA/AMLFinancial crimesRisk systemsCompliance testing
Skills:Analytical skillsWritten communicationDocumentationCross-functional collaborationAttention to detail
Tech Stack:SQLPythonDatabricksSnowflake

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Affirm
Provides point-of-sale lending and buy-now-pay-later (BNPL) solutions for consumers and merchants, enabling installment payments, consumer financing, and embedded financial services through APIs and partnerships with retailers and platforms.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn