Remote Bank Compliance Technology Analyst

Affirm; Atlanta (GA); On-site; USD 128,000 - 188,000; Full time

Benefits offered by this job

Health coverage

Equity/Stock plans

Flexible work

Job summary

Affirm is seeking a Bank Compliance Technology Analyst to translate regulatory requirements into reliable systems and automated controls for BSA/AML programs. You will design and optimize rules, risk rating, EDD workflows, and case-management processes while partnering with Compliance, Product, Engineering, and Data teams.

You will build dashboards, perform testing, ensure audit readiness, and maintain thorough documentation.

Qualifications

• 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function.
• 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, case-management platforms, dashboards, data queries, or system configuration.
• Strong written communication and documentation skills.
• Ability to work effectively across compliance, operations, product, engineering, and data teams.
• Strong attention to detail and an 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

BSA/AML knowledge

Regulatory understanding

Analytical skills

Cross-functional collaboration

Documentation/writing

Tools

SQL

Python

Databricks

Snowflake

Job description

Affirm is seeking a Bank Compliance Technology Analyst to translate regulatory requirements into reliable systems and automated controls for BSA/AML programs. You will design and optimize rules, risk rating, EDD workflows, and case-management processes while partnering with Compliance, Product, Engineering, and Data teams.

You will build dashboards, perform testing, ensure audit readiness, and maintain thorough documentation.