Bank Compliance Technology Analyst
New
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AffirmFinancial Technology
Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment.Full-TimeMiddle
SalaryUSA base pay range (CA, WA, NY, NJ, CT) per year: $145,000 - $205,000; USA base pay range (all other U.S. states) per year: $128,000 - $188,000
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Job Details
- Experience
- 5+ years
- Required Skills
- PythonSQLSnowflakeDatabricks
Requirements
- 5+ years experience 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 or regulatory requirements into practical technical and operational solutions.
- Strong analytical skills, including experience evaluating data, identifying trends, and investigating control-performance issues.
- Experience with workflow tools, case-management platforms, dashboards, data queries, or system configuration.
- Strong written communication and documentation skills.
- Ability to work effectively across Compliance, Operations, Product, Engineering, and Data teams.
- Strong attention to detail and an understanding of testing, change management, governance, and audit readiness.
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 clear system logic, technical requirements, and operational processes.
- Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation.
- Develop dashboards and reporting for Bank Compliance leadership, governance committees, audits, and regulatory inquiries.
- Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and third-party vendors.
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