Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Bank Compliance Tech Analyst - BSA/AML & Automation

Affirm

Charlotte, NC
  • Remote job

Affirm is a remote-first company revolutionizing credit with transparent terms and no hidden fees. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems, rules, workflows, and automated controls for Affirm Bank’s BSA/AML programs. You’ll partner with Compliance, Operations, Product, Engineering, Data, and third-party vendors to ensure reliable, scalable, auditable compliance technology. Base pay ranges reflect location and experience. #J-18808-Ljbffr Affirm

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Remote Bank Compliance Tech Analyst - BSA/AML & Automation in Charlotte, NC vacancy
  • Affirm seeks a Bank Compliance Technology Analyst to support the technical operation of Affirm Bank’s BSA/AML programs. You will translate regulatory...  ..., rules, workflows, and automated controls. You will collaborate...  ...readiness of compliance tech. This role emphasizes... 
    Remote job

    Affirm

    San Jose, CA
    17 hours ago
  •  ...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... 
    Remote job

    Affirm

    Dallas, TX
    2 days ago
  • Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to translate regulatory requirements into robust systems, rules, and automated controls. You will collaborate with Compliance...  ...scalable, auditable technology for BSA/AML programs. The role emphasizes... 
    Remote job

    Affirm

    Portland, OR
    4 days ago
  • Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory requirements into robust system logic, build monitoring rules, and maintain workflows and dashboards while ensuring... 
    Remote job

    Affirm

    Phoenix, AZ
    5 days ago
  • 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... 
    Remote job

    Affirm

    Baltimore, MD
    5 days ago
  • Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation...  ...its Bank Compliance and BSA/AML programs. This role translates...  ..., rules, workflows, and automated controls. You will partner...  ...to ensure the compliance tech remains reliable, scalable... 

    Affirm

    Seattle, WA
    3 days ago
  • Affirm is reinventing credit with a remote-first approach, seeking a Bank Compliance Technology Analyst to advance BSA/AML programs through robust systems, rules, and workflows. You will partner across Compliance, Engineering, and Data to ensure scalable controls and audit... 
    Remote job

    Affirm

    Las Vegas, NV
    3 days ago
  • Affirm is seeking a Bank Compliance Technology Analyst to design, implement, and monitor BSA/AML programs within Affirm Bank. You will translate regulatory requirements into system rules, build monitoring workflows, and partner with Compliance, Product, and Engineering... 
    Remote job

    Affirm

    Saint Louis, MO
    4 days ago
  • Affirm Bank Compliance Technology Analyst role supports the operation and development of Bank Compliance and BSA/AML programs. You will translate regulatory requirements into effective system logic, rules, and automated controls while partnering with cross-functional teams... 
    Remote job

    Affirm

    New York, NY
    3 days ago
  •  ...hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and...  ...of the Affirm Bank Compliance and BSA/AML programs. This role translates...  ...systems, rules, workflows, reporting, and automated controls. #J-18808-Ljbffr Affirm
    Remote job

    Affirm

    Houston, TX
    2 days ago
  • Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support BSA/AML programs and related compliance operations. The role translates regulatory requirements into scalable system logic, rules, and workflows, partnering with Compliance, Operations... 
    Remote job

    Affirm

    Boston, MA
    3 days ago
  • Affirm is a remote-first company redesigning credit with a compliant, transparent model. The Bank Compliance Technology Analyst role focuses on translating regulatory requirements into effective...  ...monitoring rules, dashboards, and automated controls within Affirm Bank. You... 
    Remote job

    Affirm

    Richmond, VA
    5 days ago
  • Affirm is a remote-first company transforming credit and payments. The Bank Compliance Technology Analyst role supports the tech operation and ongoing development...  ...Bank Compliance and BSA/AML programs. This position...  ...workflows, reporting, and automated controls, partnering... 
    Remote job

    Affirm

    Chicago, IL
    4 days ago
  • Affirm Bank Compliance is seeking a Bank Compliance Technology Analyst to help operate and enhance our BSA/AML technology programs. This remote-first role partners with Compliance, Operations, Product...  ...build rules, dashboards, and automated controls, monitor performance,... 
    Remote job

    Affirm

    Detroit, MI
    5 days ago
  •  ...make it more honest and friendly. The Bank Compliance Technology Analyst role supports the ongoing development of the Affirm Bank Compliance and BSA/AML programs with scalable, auditable...  ...translate regulatory requirements into automated controls, dashboards, and workflows... 
    Remote job

    Affirm

    Austin, TX
    1 day ago
  • $90k - $105k

     ...Job Description Industry: Banking & Financial Services Department...  ...Full-Time Work Location: Remote (must reside locally within commuting...  ...is seeking an experienced BSA/Compliance Officer to lead the Bank's...  ...BSA), Anti-Money Laundering (AML), Office of Foreign Assets... 
    Remote work
    Full time
    Work at office
    Monday to Friday

    Uinta Bank

    Jackson, WY
    9 days ago
  • $145k - $205k

     ...compounding interest. The Bank Compliance Technology Analyst supports the...  ...Bank Compliance and BSA/AML programs. This role...  ...workflows, reporting, and automated controls. The...  ...health, wellness and tech spending, and benefits...  ...affirm is proud to be a remote-first company! The... 
    Remote work
    Work at office
    Flexible hours

    Affirm

    Brooklyn, NY
    5 days ago
  • $80k

    BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group...  ...providing the very best available banking and accounting talent. In fact, most of...  ...customers, new deposit accounts, new loans, remote deposit capture, prepaid debit cards,... 
    Remote work

    Symicor Group

    Dallas, TX
    more than 2 months ago
  •  ...Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic...  ...location dependent, no hybrid and no remote. Must-Have Requirements:...  ...Understanding of international private banking account opening documents ~...  .../company law documents Tech-oriented Soft skills: go-... 
    Remote work

    Saxon Global

    Washington DC
    4 days ago
  •  ...understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English...  ...investment vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote.... 
    Remote work

    Saxon Global

    Washington DC
    2 days ago
  • Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development...  ...of the Affirm Bank Compliance and BSA/AML programs. You will translate...  ...effective systems, rules, workflows, and automated controls and work closely with... 
    Remote job

    Affirm

    San Diego, CA
    4 days ago
  • $30 - $35 per hour

    *Description* Our banking client needs support in their AML program with someone who is experienced in reviewing currency...  .... *Skills* Reviewing CTRs, AML, BSA, verafin *Top Skills Details*...  ...Leave) *Workplace Type*This is a fully remote position. *Application Deadline*This... 
    Remote work
    Contract work
    Temporary work

    TEKsystems

    Houston, TX
    2 days ago
  • $75k

     ...BSA/AML Compliance Analyst The Symicor Group is a boutique talent acquisition firm based in Schaumburg...  ...providing the very best available banking and accounting talent. In fact, most of...  ...full benefits package. (This is not a remote position). BSA/AML Compliance... 
    Work at office

    Symicor Group

    Chicago, IL
    2 days ago
  •  ...clients. Why Work at Fidelity? For over a decade, Fidelity Bank has been ranked among the area's top banks by local and...  ...serving our community partners. Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank Secrecy Act (BSA... 
    Work at office
    Local area

    Fidelity Bank

    Scranton, PA
    1 day ago
  • $75k

     ...About the Job BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are:...  ...around providing the very best available banking and accounting talent. In fact, most...  ...full benefits package. (This is not a remote position). BSA/AML Compliance Analyst... 
    Work at office

    The Symicor Group

    Los Angeles, CA
    1 day ago
  • $75k

     ...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 The Symicor Group is a boutique talent...  ..., TX that specializes in placing top banking and accounting professionals. Our...  ...full benefits package. (This is not a remote position) Responsibilities: Handle the... 
    Work at office

    BritePros Medical Staffing

    Springfield, IL
    5 days ago
  •  ...The Bippus State Bank is seeking a BSA Specialist to support the Head of Compliance and the BSA Departments. The role focuses on conducting BSA/AML investigations, due diligence, and tracking to ensure adherence to the BSA/AML program. The position requires three or more... 
    Work at office

    The Bippus State Bank

    Huntington, IN
    1 day ago
  • $70k

    BSA Compliance Analyst – To $70K – Fresno, CA – Job # 3263 Who We Are The Symicor...  ...the very best available banking and accounting talent. In fact...  ...for performing BSA/AML activity monitoring, analytics...  ...benefits package. (This is not a remote position). BSA Analyst responsibilities... 
    Work at office

    Symicor Group

    Fresno, CA
    more than 2 months ago
  • $75k

    BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique...  ...providing the very best available banking and accounting talent. In fact, most...  ...full benefits package. (This is not a remote position.) BSA/AML Compliance Analyst... 

    Symicor Group

    Seattle, WA
    more than 2 months ago
  • $50k - $72k

     ...financial services institution in Los Angeles is seeking a BSA Analyst II responsible for supporting BSA compliance, monitoring suspicious activities, and conducting...  ..., excellent communication skills, and knowledge of banking regulations. A competitive salary ranging from $50,... 
    Full time

    Hanmi Bank

    Los Angeles, CA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Bank Compliance Tech Analyst - BSA/AML & Automation. Be the first to apply!