Compliance Analyst I

Summary

Join Affirm, a company reinventing credit, as a Financial Crimes Analyst to support its comprehensive Financial Crimes Compliance program. You will follow company policies to identify suspicious activities, investigate alerts, contribute to program enhancements, collaborate with the Financial Crimes team and cross-functional teams, and stay updated on industry standards. This role requires 3+ years of experience in BSA/AML, Sanctions, or KYC, strong analytical and communication skills, and a solid understanding of BSA/AML and Sanctions Program requirements. Affirm offers a competitive compensation package including base pay, equity, health benefits (100% subsidized medical, dental, and vision), flexible spending wallets, paid time off, learning and development programs, parental leave, and remote work in Poland.

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

Responsibilities

• 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

Preferred Qualifications

Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)

Benefits

• Base Pay Grade - E
• Equity Grade - 1
• Monthly stipends for health, wellness and tech spending
• 100% subsidized medical coverage, dental and vision for you and your dependents
• Equity rewards offered by Affirm Holdings, Inc. (parent company)
• POL base pay range per year: 132,000 zł - 162,000 zł
• Type of employment: Contract of Employment
• Flexible Spending Wallets for tech, food and lifestyle
• Away Days - wellness days to take off work and recharge
• Learning & Development programs
• Parental leave
• Employee Resource & Community Groups
• Creative tax benefits, subject to applicable law and company policy
• Location - Remote Poland
• 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