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Bank Compliance Technology Analyst

Affirm

Remote US·$145,000 - $205,000

$145,000 - $205,000

mid

RemoteOtherVerified

Source checked 9 hours ago.

Posted 16 days ago.

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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.
The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational

requirements

into effective systems, rules, workflows, reporting, and automated controls.

The analyst will partner closely with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure Affirm Bank's compliance technology remains reliable, scalable, well-controlled, and audit-ready.

What You'll Do

Support the technical design and operation of Affirm Bank's BSA/AML and broader compliance programs.
Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls.
Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes.
Translate compliance

requirements

into clear system logic, technical requirements, and operational processes.

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