Remote Bank Compliance Tech Analyst - BSA/AML & Automation
Affirm
- 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
- 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
- ...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 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, 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 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 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 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 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 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
- ...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 AffirmRemote job
- 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 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 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 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
- ...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
$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 workFull timeWork at officeMonday to Friday$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 workWork at officeFlexible hours$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- ...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
- ...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
- 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
$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 workContract workTemporary work$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- ...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 officeLocal area
$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$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- ...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
$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$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...$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
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