Remote Bank Compliance Tech Analyst: BSA/AML & Automation

Affirm; Dallas (TX); On-site; USD 128,000 - 205,000; Full time

Benefits offered by this job

Health coverage

ESPP

Time off

Job summary

Affirm is reinventing credit to make it more honest and friendly, offering flexibility to buy now and pay later. The Bank Compliance Technology Analyst supports the technical operation and evolution of Affirm’s BSA/AML programs, translating regulatory requirements into effective systems, rules, and workflows.

The role partners with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure compliance technology remains reliable, scalable, and

Qualifications

• 5+ years experience supporting compliance technology, BSA/AML, 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 with data evaluation and trend identification.
• Experience with workflow tools, dashboards, data queries, or system configuration.
• Strong written communication and documentation skills.
• Ability to collaborate across compliance, operations, product, engineering, and data teams.
• Attention to detail and testing, 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 propose improvements.
• Develop dashboards and reporting for leadership, governance committees, audits, and regulatory inquiries.
• Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation.
• Support automated and agent-enabled compliance workflows with oversight and escalation controls.
• Coordinate issues, enhancements, and roadmap priorities across teams and vendors.
• Help ensure compliance technology adapts to new products and regulatory expectations.

Skills

Transaction monitoring

EDR workflows

Rule design

Data analysis

Cross-functional collaboration

Testing & QA

Documentation

Tools

SQL

Python

Databricks

Snowflake

Job description

Affirm is reinventing credit to make it more honest and friendly, offering flexibility to buy now and pay later. The Bank Compliance Technology Analyst supports the technical operation and evolution of Affirm’s BSA/AML programs, translating regulatory requirements into effective systems, rules, and workflows.

The role partners with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure compliance technology remains reliable, scalable, and