Remote Bank Compliance Tech Analyst: AML & Risk Automation

Affirm; Boston (MA); On-site; USD 128,000 - 188,000; Full time

Benefits offered by this job

Health coverage for dependents

Flexible Spending Wallets

Time off and holidays

ESPP

Job summary

Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support BSA/AML programs and related compliance operations. The role translates regulatory requirements into scalable system logic, rules, and workflows, partnering with Compliance, Operations, Product, Engineering, Data, and vendors.

The candidate will design, test, and monitor transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other controls, while building dashboards for

Qualifications

• 5+ years of experience supporting compliance technology, BSA/AML, financial crimes, or related function.

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

5+ years exp

Transaction monitoring

EDD workflows

Case management

Dashboards

Documentation

Cross-functional

Data analysis

Testing governance

Data queries

Tools

SQL

Python

Databricks

Snowflake

Job description

Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support BSA/AML programs and related compliance operations. The role translates regulatory requirements into scalable system logic, rules, and workflows, partnering with Compliance, Operations, Product, Engineering, Data, and vendors.

The candidate will design, test, and monitor transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other controls, while building dashboards for