Remote-First Bank Compliance Tech Analyst

Affirm; Pittsburgh (Allegheny County); 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 approach and strong risk controls. The Bank Compliance Technology Analyst translates regulatory requirements into scalable systems, rules, and workflows to support BSA/AML and broader compliance programs.

You will collaborate across Compliance, Operations, Product, Engineering, and Data to implement automated controls, test changes, and drive audits and regulatory inquiries.

Qualifications

• 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a 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

BSA/AML

Regulatory knowledge

Transaction monitoring

Data analysis

Cross-functional collaboration

SQL

Python

Tools

Databricks

Snowflake

Job description

Affirm is reinventing credit with a remote-first approach and strong risk controls. The Bank Compliance Technology Analyst translates regulatory requirements into scalable systems, rules, and workflows to support BSA/AML and broader compliance programs.

You will collaborate across Compliance, Operations, Product, Engineering, and Data to implement automated controls, test changes, and drive audits and regulatory inquiries.