Skip to content
The board
Job
Legal

Bank Compliance Technology Analyst

Affirm · Compliance

View original
Where
Remote US
Posted
Aug 11

At Affirm, we exist for the moments that matter—giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most.

The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls.

The analyst will partner closely with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure Affirm Bank’s compliance technology remains reliable, scalable, well-controlled, and audit-ready.

What you'd do

  • 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function.
  • Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance-control frameworks.
  • Ability to translate policy or regulatory requirements into practical technical and operational solutions.
  • Strong analytical skills, including experience evaluating data, identifying trends, and investigating control-performance issues.
  • Experience with workflow tools, case-management platforms, dashboards, data queries, or system configuration.
  • Strong written communication and documentation skills.
  • Ability to work effectively across Compliance, Operations, Product, Engineering, and Data teams.
  • Strong attention to detail and an understanding of testing, change management, governance, and audit readiness.

What you get

  • Health coverage at no cost: We cover 100% of premiums for employees and their dependents.
  • Spending stipends: Monthly stipends support your tech setup, and the ability to choose health and wellness options that are right for you.
  • Time off to recharge: Flexible time off and generous holiday calendars help you rest when you need to.
  • Own a piece of what you build: Our employee stock purchase plan (ESPP) lets you buy Affirm stock at a discount.