Senior Compliance Analyst

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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, Inc. proudly includes Affirm, PayBright, and Returnly. 

Affirm seeks a Senior Compliance Analyst, Financial Crimes to help support a comprehensive BSA/AML and Sanctions 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
  • Assist our originating bank partners with generating and filing reports
  • Undertake project work and Financial Crime program enhancements
  • Operationalize and Standardize BSA/AML and Sanctions Policies and Procedures enhancements
  • Support the Financial Crimes team in maintaining relevant policies, risk assessments, trainings, and other related items (including internal testing and monitoring and external audits and exams)
  • Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements
  • Identify areas for improvement in our Financial Crimes procedures, tooling, and policies
  • Work in collaboration with cross functional teams across the organization

What we look for

  • 2-3+ years of professional work experience in BSA/AML, Sanctions, or Fraud experience preferred.
  • 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.)
  • Ability to identify current manual processes and suggest/implement automation to drive efficiency
  • 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.)

Location - Remote U.S.

Please note that visa sponsorship is not available for this position.

 

#LI-Remote

Affirm is proud to be a remote-first company! Employees in remote roles have the option of working remotely or from an Affirm office in their country of hire, and may occasionally travel to an Affirm office or elsewhere for required meetings or team-building events. Our offices in Chicago, New York, Pittsburgh, Salt Lake City, San Francisco and Toronto will remain operational and accessible for anyone to use on a voluntary basis, subject to local COVID-19 guidelines.

 

If you got this far, we hope you're feeling excited about this role. Even if you don't feel you meet every single requirement, we still encourage you to apply. We're eager to meet people who believe in Affirm's mission and can contribute to our team in a variety of ways—not just candidates who check all the boxes.

 

Inclusivity:

At Affirm, People Come First is one of our core values, and that’s why diversity and inclusion are vital to our priorities as an equal opportunity employer. You can read about our D&I program here and our progress thus far in our 2020 DEI Report.

We also believe It’s On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process.

By clicking "Submit Application," you acknowledge that you have read the Affirm Employment Privacy Policy, or the Affirm Employment Privacy Notice (EU) for applicants applying from the European Union, and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of my personal information as described therein.

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