Remote Bank Compliance Tech Analyst

Affirm; Cleveland (OH); On-site; USD 128,000 - 188,000; Full time

Job summary

Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing 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.

This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls, partnering with

Qualifications

• 5+ years experience supporting compliance technology, BSA/AML, financial crimes, or related functions.
• 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, dashboards, data queries, or system configuration.
• Strong written communication and documentation skills.
• Ability to work across Compliance, Operations, Product, Engineering, and Data teams.
• Attention to detail and understanding of testing, change management, governance, and audit readiness.

Responsibilities

• Support the technical design and operation of Affirm Bank’s BSA/AML and broader compliance programs.
• Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls.
• Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes.
• Translate compliance requirements into clear system logic, technical requirements, and operational processes.
• Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation.
• Monitor control performance, data quality, system reliability, and operational outcomes.
• Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements.
• Develop dashboards and reporting for Bank Compliance leadership, governance committees, audits, examinations, and regulatory inquiries.
• Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation.
• Support the implementation of automated and agent-enabled compliance workflows with appropriate oversight and escalation controls.
• Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and third-party vendors.
• Help ensure compliance technology adapts to new products, regulatory expectations, and changes to Affirm Bank’s risk profile.

Skills

Analytical skills

Cross-functional collaboration

Written communication

Attention to detail

Testing & governance

Data analysis

Team communication

Tools

SQL

Python

Databricks

Snowflake

Case-management platforms

Job description

Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing 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.

This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls, partnering with