Compliance Analyst I

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.

Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience!

What you'll do

Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate

Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards

Undertake ad project work and Financial Crime program enhancements

Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements

Work in collaboration with cross functional teams across the organization

What we look for

3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. Financial services company experience a plus.

Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities

Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.)

Strong understanding of BSA/AML and Sanctions Program requirements

Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners

Passion for technology, consumer finance, and improving consumer credit products

Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)

Compensation and Benefits

Base Pay Grade