[Hiring] Compliance Analyst I @Affirm

Role Description

Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience!

• 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

Qualifications

• 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.)

Requirements

• Base Pay Grade: F
• Equity Grade: Poland 1
• Base pay range per year: 149,000 zł - 179,000 zł
• Type of employment: Contract of Employment
• Location: Remote Poland

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
• This role is eligible for creative tax benefits, subject to applicable law and company policy
• 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