Compliance Manager - Financial Crimes

October 17

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Affirm

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eCommerce • Payments • Installment Loans • Millennials • Financial Services

1001 - 5000

💰 Post-IPO Equity on 2021-01

Description

• 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. • We are seeking an innovative and adaptable Financial Crimes Manager/Lead. In this role, you will be responsible for helping build the Financial Intelligence Unit (FIU). Primarily, this includes managing day-to-day team functions including: filing SARs, reviewing investigations, guiding updates to Transaction Monitoring rules and our Case Management System, policy and procedure enhancements, and building out new workflows. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience! • Adhere to company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate • Oversee the SAR filing process to regulatory agencies and bank partners • Manage day-to-day functions of the FIU • Collaborate to create process improvements including root cause analysis, as needed, to enhance the compliance program • Assist in building out the FIU's functions and capabilities • Undertake ad-hoc project work and Financial Crime program enhancements • Advise the cross-functional stakeholders on appropriate compliance topics • Stay up to date on current industry standards and regulatory requirements

Requirements

• Bachelor’s degree in business, political science, law, finance or a related discipline. Advanced degree is a plus. • Minimum of 6 years experience in BSA/AML roles. AML & SAR filing experience preferred. Fintech experience is 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 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, CGSS, CFE, etc.)

Benefits

• Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents • Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses • Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge • ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount