Remote Financial Crimes Analyst - BSA/AML

Affirm; Poland; On-site; PLN 149,000 - 179,000; Full time

Benefits offered by this job

Health care coverage

Flexible Spending Wallets

Time off - vacation & holidays

Employee stock purchase plan (ESPP)

Job summary

Affirm seeks a Financial Crimes Analyst to support a comprehensive Financial Crimes Compliance program in a remote Poland setting. The role entails evaluating activities for compliance or suspicion, investigating alerts in a fast-paced environment, and contributing to program enhancements.

You will collaborate with cross-functional teams to meet evolving regulatory standards and drive strong customer outcomes.

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.)

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-hoc 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

Skills

BSA/AML

Sanctions

KYC

Analytical skills

Cross-functional collaboration

Regulatory knowledge

Attention to detail

Communication skills

Certifications preferred

Tools

Snowflake

Excel

Looker

Tableau

Job description

Affirm seeks a Financial Crimes Analyst to support a comprehensive Financial Crimes Compliance program in a remote Poland setting. The role entails evaluating activities for compliance or suspicion, investigating alerts in a fast-paced environment, and contributing to program enhancements.

You will collaborate with cross-functional teams to meet evolving regulatory standards and drive strong customer outcomes.