Remote Bank Compliance Tech Analyst (BSA/AML)

Affirm; Boulder (CO); On-site; USD 128,000 - 188,000; Full time

Benefits offered by this job

Health care coverage

Flexible Spending Wallets

Time off

ESPP

Job summary

Affirm is a remote-first company expanding its Bank Compliance Technology team. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems and controls, partnering with Compliance, Engineering, Product, and Data to ensure audit-ready operations.

The role builds monitoring rules, risk-rating workflows, and automated controls while driving testing, dashboards, and documentation to support regulatory inquiries and examinations.

Qualifications

• 5+ years experience supporting compliance technology or related function.
• Understanding of transaction monitoring, risk rating, EDD, case management.
• Translate regulatory requirements into technical/operational solutions.
• Strong written communication and documentation skills.
• Experience with workflow tools and dashboards.

Responsibilities

• Support the technical design and operation of BSA/AML and compliance programs.
• Build and maintain transaction-monitoring rules and risk-rating capabilities.
• Configure and improve case-management systems and escalation processes.
• Translate compliance requirements into system logic and operational processes.
• Conduct testing of rules, workflows, and automated decisions.
• Monitor control performance, data quality, and system reliability.
• Analyze alerts, cases, and activity to identify gaps and improvements.
• Develop dashboards and reporting for leadership, audits, and regulatory inquiries.
• Maintain documentation covering logic, rule changes, testing, approvals, issues, remediation.
• Support automated compliance workflows with oversight and escalation controls.
• Coordinate issues and roadmap priorities across Compliance, Product, Engineering, Data, and vendors.
• Help ensure adaptability to new products and regulatory expectations.

Skills

BSA/AML domain knowledge

Regulatory compliance understanding

Analytical skills

Documentation skills

Cross-functional collaboration

Requirements translation

Tools

SQL

Python

Databricks

Snowflake

Job description

Affirm is a remote-first company expanding its Bank Compliance Technology team. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems and controls, partnering with Compliance, Engineering, Product, and Data to ensure audit-ready operations.

The role builds monitoring rules, risk-rating workflows, and automated controls while driving testing, dashboards, and documentation to support regulatory inquiries and examinations.