Remote Bank Compliance Tech Analyst: AML & Risk Automation
Affirm
Boston, MA
- Remote 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, Product, Engineering, Data, and vendors. The candidate will design, test, and monitor transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other controls, while building dashboards for #J-18808-Ljbffr Affirm
Vacancy posted 19 hours ago
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