Remote Compliance Manager

Summary

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
• Minimum of 6 years experience in BSA/AML roles
• 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

Responsibilities

• Adhere to company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
• Oversee the SAR filing process to regulatory agencies and bank partners
• Manage day-to-day functions of the FIU
• Collaborate to create process improvements including root cause analysis, as needed, to enhance the compliance program
• Assist in building out the FIU's functions and capabilities
• Undertake ad-hoc project work and Financial Crime program enhancements
• Advise the cross functional stakeholders on appropriate compliance topics
• Stay up to date on current industry standards and regulatory requirements

Benefits

• 100% subsidized medical coverage
• Dental and vision 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