Compliance Analyst I

🕒 June 30

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Affirm

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2012

💳 Fintech

👥 B2C

🛍️ eCommerce

💰 Post-IPO Equity on 2021-01

Fintech • B2C • eCommerce

Affirm is a financial technology company that offers a 'Buy Now, Pay Later' service, allowing consumers to make purchases and pay for them over time with flexible payment plans. Affirm eliminates hidden fees and compound interest, providing clear terms and conditions for its users. The company also offers the Affirm Card, a debit card that allows users to request to pay over time for larger purchases or pay in full for smaller ones. Affirm partners with various retailers across multiple categories, including electronics, apparel, and travel, providing customers with the convenience of paying over time at checkout both online and in physical stores. Affirm's services are integrated with Apple Pay, enabling customers to make payments seamlessly from their iPhone or iPad.

📋 Description

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate • Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards • Undertake ad project work and Financial Crime program enhancements • Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements • Work in collaboration with cross functional teams across the organization

🎯 Requirements

• 3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. Financial services company experience 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 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.)

🏖️ Benefits

• 100% subsidized medical coverage, dental and vision for you and your dependents • Flexible Spending Wallets for tech, food and lifestyle • Away Days - wellness days to take off work and recharge • Learning & Development programs • Parental benefits • Employee Resource & Community Groups