Compliance Analyst II at Affirm

Affirm is seeking a Compliance Analyst II to support its Financial Crimes program and change consumer finance through technology and transparency. The Compliance Analyst II will follow company policies to identify non-compliant activities, assist bank partners with generating reports, and undertake project work to enhance the Financial Crimes program.

The role involves working closely with the Financial Crimes team, investigating alerts in a fast-paced environment, and collaborating with cross-functional teams. It also includes identifying manual processes and suggesting automation.

Role involves:

• Following company policies to identify non-compliant activities.
• Assisting originating bank partners with generating and filing reports.
• Undertaking project work and Financial Crime program enhancements.
• Working closely with the Financial Crimes team to stay up to date on industry standards.
• Investigating alerts in a fast-paced environment.
• Collaborating with cross-functional teams across the organization.

Requirements:

• 3+ years of experience in BSA/AML, Sanctions, or Fraud.
• Exceptional judgment, organizational, and analytical skills.
• Strong knowledge of analytical tools (Snowflake, Excel, Looker, Tableau).
• Strong understanding of BSA/AML and Sanctions Program requirements.
• Background in suspicious activity identification and investigations.
• Experience in enhancing a financial crimes program.
• Ability to collaborate and communicate complex regulations to business partners.
• Passion for technology, consumer finance, and improving consumer credit products.

Affirm offers:

• Flexible Spending Wallets
• Away Days
• Learning & Development programs
• Parental leave
• Employee Resource & Community Groups
• Health care coverage
• Time off
• ESPP