Remote Bank Compliance Tech Analyst (BSA/AML & Controls)

Affirm; Sioux Falls (SD); On-site; USD 128,000 - 205,000; Full time

Benefits offered by this job

Health coverage

FSA Wallets

Paid time off

ESPP

Job summary

Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and development of the bank compliance and BSA/AML programs. You will translate regulatory requirements into effective systems, rules, workflows, and automated controls, partnering with Compliance, Operations, Product, Engineering, Data, and vendors.

This role focuses on building monitoring rules, risk scoring, case-management, dashboards, and audit-ready documentation.

Qualifications

• 5+ years experience supporting compliance technology or related function.
• Understanding of transaction monitoring, customer risk rating, EDD, case management, and control frameworks.
• Ability to translate policy or regulatory requirements into practical technical solutions.
• Strong written communication and documentation skills.

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

Compliance technology

BSA/AML

Analytical skills

Cross-functional collaboration

Documentation skills

Tools

SQL

Python

Databricks

Snowflake

Job description

Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and development of the bank compliance and BSA/AML programs. You will translate regulatory requirements into effective systems, rules, workflows, and automated controls, partnering with Compliance, Operations, Product, Engineering, Data, and vendors.

This role focuses on building monitoring rules, risk scoring, case-management, dashboards, and audit-ready documentation.