Remote BSA/AML Compliance Tech Analyst

Affirm; Baltimore (MD); On-site; USD 128,000 - 205,000; Full time

Benefits offered by this job

Health care coverage

Flexible Spending Wallets

Time off

ESPP

Job summary

Affirm is reinventing credit with a remote-first model, seeking a Bank Compliance Technology Analyst to advance BSA/AML programs and related controls. The role partners with Compliance, Operations, Product, Engineering, and Data to deliver reliable, scalable, and auditable solutions.

You will design, test, and optimize rules, workflows, and dashboards, while documenting changes and ensuring governance and risk controls across the technology stack.

Qualifications

• 5+ years experience supporting compliance technology, BSA/AML, 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

Compliance knowledge

Analytical skills

Cross-functional collaboration

Documentation

Governance & testing

Tools

SQL

Python

Databricks

Snowflake

Job description

Affirm is reinventing credit with a remote-first model, seeking a Bank Compliance Technology Analyst to advance BSA/AML programs and related controls. The role partners with Compliance, Operations, Product, Engineering, and Data to deliver reliable, scalable, and auditable solutions.

You will design, test, and optimize rules, workflows, and dashboards, while documenting changes and ensuring governance and risk controls across the technology stack.