Affirm

3 weeks ago

Compliance Analyst I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Support Affirm’s Financial Crimes Compliance program by reviewing transactions and alerts for non-compliance or potential suspicious activity. Investigate alerts in a fast-paced environment while maintaining quality standards, help with ad hoc project work and program enhancements, and partner with the Financial Crimes team to stay current on industry standards and regulatory requirements. Collaborate cross-functionally and communicate complex regulations to business partners.

Location: Poland

Workplace: Remote

Employment Type: Contract

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Follow company policies/standards to identify non-compliant or potentially suspicious activities and take appropriate action.
•Investigate alerts in a fast-paced environment while maintaining high quality standards.
•Undertake ad hoc project work and Financial Crime program enhancements.
•Work closely with the Financial Crimes team to stay up to date on industry standards and regulatory requirements.
•Collaborate with cross-functional teams and communicate complex regulations to business partners.

Pay and Benefits

Salary: PLN 149,000 - 179,000 annually

Perks:Health InsuranceDentalVisionLearning BudgetParental LeaveEquity

Key Requirements

•3+ years of professional work experience in BSA/AML, Sanctions, or KYC (financial services company experience is a plus).
•Strong judgment, organizational and analytical skills, and keen attention to detail.
•Excellent verbal and written communication skills.
•Working knowledge of analytical tools including Snowflake, Excel, and visualization tools such as Looker or Tableau.
•Strong understanding of BSA/AML and Sanctions Program requirements.

Experience:3+ years

Skills:JudgmentOrganizational skillsAnalytical skillsAttention to detailCommunicationCross-functional collaboration

Languages:English

Tech Stack:SnowflakeExcelLookerTableau

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

Website LinkedIn

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Affirm

3 weeks ago

Compliance Analyst I

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Poland

Workplace: Remote

Employment Type: Contract

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Follow company policies/standards to identify non-compliant or potentially suspicious activities and take appropriate action.
•Investigate alerts in a fast-paced environment while maintaining high quality standards.
•Undertake ad hoc project work and Financial Crime program enhancements.
•Work closely with the Financial Crimes team to stay up to date on industry standards and regulatory requirements.
•Collaborate with cross-functional teams and communicate complex regulations to business partners.

Pay and Benefits

Salary: PLN 149,000 - 179,000 annually

Perks:Health InsuranceDentalVisionLearning BudgetParental LeaveEquity

Key Requirements

•3+ years of professional work experience in BSA/AML, Sanctions, or KYC (financial services company experience is a plus).
•Strong judgment, organizational and analytical skills, and keen attention to detail.
•Excellent verbal and written communication skills.
•Working knowledge of analytical tools including Snowflake, Excel, and visualization tools such as Looker or Tableau.
•Strong understanding of BSA/AML and Sanctions Program requirements.

Experience:3+ years

Skills:JudgmentOrganizational skillsAnalytical skillsAttention to detailCommunicationCross-functional collaboration

Languages:English

Tech Stack:SnowflakeExcelLookerTableau

Company Brief

Affirm

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

Website LinkedIn