Compliance Analyst I
December 3
Description
• Affirm seeks a Financial Crimes Analyst for Financial Crimes Compliance program support • Follow policies to determine if activities or transactions are non-compliant or suspicious • Work in a fast-paced environment while maintaining high quality standards • Undertake project work and Financial Crime program enhancements
Requirements
• 3+ years of professional work experience in BSA/AML, Sanctions or KYC preferred • Exceptional judgment, analytical skills, and attention to detail • Strong working knowledge of analytical tools, such as Snowflake, Excel, Looker, Tableau • Strong understanding of BSA/AML and Sanctions Program requirements • Ability to collaborate cross-functionally with business partners • Passion for technology and consumer finance • Industry certifications preferred but not required (e.g., CAMS, CFE, CIA)
Benefits
• 100% subsidized medical coverage for you and your dependents • Dental and vision coverage for you and your dependents • Flexible Spending Wallets for tech, food, and lifestyle • Away Days - wellness days to recharge • Learning & Development programs • Parental leave • Employee Resource & Community Groups • Creative tax benefits, subject to applicable law
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