Analytics Lead, Strategic Insights (Compliance)

Affirm
United States
Workplace: RemoteFull timeUSD 128,000 - 205,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Evidence-grade rigor","Communication","Quality review","Triage","Self-directed prioritization"]

Own compliance analytics and automated monitoring for a multi-product, multi-partner consumer lending business. Translate regulatory obligations into rule-based detective controls that produce audit-ready, reproducible evidence. Serve as the primary data owner for regulatory examinations, licensing audits, and bank partner exam requests—triaging anomalies, validating results across systems, and driving automation and self-service tools alongside AI-assisted development and human-in-the-loop validation.

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FursaFursa
Affirm
Affirm
1 month ago

Analytics Lead, Strategic Insights (Compliance)

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Last checked: 10 hours agoStatus: Live

Job Summary

Own compliance analytics and automated monitoring for a multi-product, multi-partner consumer lending business. Translate regulatory obligations into rule-based detective controls that produce audit-ready, reproducible evidence. Serve as the primary data owner for regulatory examinations, licensing audits, and bank partner exam requests—triaging anomalies, validating results across systems, and driving automation and self-service tools alongside AI-assisted development and human-in-the-loop validation.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own the design, operation, and governance of automated compliance monitoring by translating regulatory obligations into rule-based detective controls that run on defined frequencies and produce audit-ready evidence.
  • •Serve as the primary data owner for regulatory examinations, licensing audits, and bank partner exam requests, including scoping populations, validating extraction logic across source systems, and documenting methodology and assumptions.
  • •Triage monitoring exceptions and data anomalies by distinguishing true compliance exceptions from data artifacts and process gaps, routing findings, and supporting remediation through validation and evidence review.
  • •Map automated checks to specific regulatory requirements and convert query logic into control statements that feed the compliance control inventory and close the loop with tracked compliance issues.
  • •Drive the automation roadmap by converting recurring manual reporting and repeat data requests into automated pipelines and self-service tools, using AI-assisted development with human-in-the-loop validation; provide technical direction to a supporting data analyst.

Pay and Benefits

Salary: USD 128,000 - 205,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVisionRemote WorkEquity

Key Requirements

  • •5+ years in compliance analytics, monitoring/surveillance, transaction testing, audit analytics, or a comparable data role in consumer lending, banking, fintech, or another regulated industry.
  • •Advanced SQL and hands-on experience with a modern cloud data stack such as Snowflake and Databricks, building and operating automated pipelines, dashboards, and data quality checks.
  • •Working knowledge of consumer credit regulations including TILA/Reg Z, ECOA/Reg B, EFTA/Reg E, FCRA, SCRA, MLA, TCPA, and state lending, licensing, and usury requirements.
  • •Bidirectional fluency between regulation and data: translate regulatory obligations into data questions and data anomalies into regulatory answers.
  • •Evidence-grade rigor—reconcile, validate, reproduce, and document work for examiners and auditors under hard deadlines.
Experience:5+ yearsConsumer lendingBankingFintechRegulated industry
Skills:Evidence-grade rigorCommunicationQuality reviewTriageSelf-directed prioritization
Languages:English
Tech Stack:SQLSnowflakeDatabricksDatapipelinesDashboardsData quality checksAI-assisted development toolsStreamlitPythonAuditBoard

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