Compliance Manager - Financial Crimes

5 days ago

Apply Now

Receive Emails with Similar Jobs

Affirm

WebsiteLinkedInAll Job Openings

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. • We are seeking an innovative and adaptable Financial Crimes Manager/Lead. • You will be responsible for helping build the Financial Intelligence Unit (FIU). • This includes managing day-to-day team functions including: filing SARs, reviewing investigations, guiding updates to Transaction Monitoring rules. • Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience!

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