Remote Bank Compliance Tech Analyst
Affirm
- Remote job
Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls, partnering with #J-18808-Ljbffr Affirm
$69.7k - $126.5k
Federal Reserve Bank of Kansas CityWhen you join the Federal Reserve... ..., collaborating with leading tech professionals to strengthen... ...complexity and risk. Key Activities Compliance Program Management - Drive... ...-time (with5 days per month remote work flexibility) Location(s)...Remote workFull timeVisa sponsorship- 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
- Affirm is reinventing credit to 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...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
- ...pay later with no hidden fees or compounding interest. The Bank Compliance Technology Analyst translates regulatory and policy requirements into... ...Engineering, Data, and other stakeholders to ensure the compliance tech remains reliable, scalable, and audit-ready. #J-18808-...Remote jobFlexible hours
- Affirm is a remote-first company transforming credit and payments. The Bank Compliance Technology Analyst role supports the tech operation and ongoing development of the Affirm Bank Compliance and BSA/AML programs. This position translates regulatory requirements into...Remote job
$145k - $205k
...hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and... ...stipends for health, wellness and tech spending, and benefits (including 100... ...this position. Affirm is proud to be a remote-first company! The majority of our...Remote workWork at officeFlexible hours$30 - $35 per hour
*Description* Our banking client needs support in their AML program with someone who is experienced in reviewing currency transaction... ...PTO, Vacation or Sick Leave) *Workplace Type*This is a fully remote position. *Application Deadline*This position is anticipated...Remote workContract workTemporary work- Affirm is reinventing credit to 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 technology solutions. The role partners with Compliance...Remote job
- Affirm is seeking a Bank Compliance Technology Analyst to translate regulatory requirements into reliable systems and automated controls for BSA/AML programs. You will design and optimize rules, risk rating, EDD workflows, and case-management processes while partnering...Remote job
- ...solutions for Risk Management, Compliance, Business Process, IT... ...Seeks a Contract Compliance Analyst | Compliance / Risk / Regulatory... ...Contract: No Overtime Pay Basis Remote (within USA - W/ On-Site Meetings... ..., multilateral development banks, and institutional project...Remote workFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with... ...one of the fastest-moving fields in tech. Organization : Alignerr Type... ...: Hourly Contract Location : Remote Commitment : 10-40 hours/week...Remote workHourly payOngoing contractContract workFreelanceFlexible hours
- ...The Senior Compliance Analyst supports the VP, Compliance Officer and performs various tasks and monitoring to ensure adherence with the Bank's Compliance Management System. The Senior Compliance Analyst duties include, but are not limited to, serving as a subject-matter...Remote workWork experience placementWork at office
- ...diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When... ...path to exceptional career development and success. As a Compliance Analyst, you will ensure the organization operates within legal...Remote jobLocal areaWork from homeWorldwideFlexible hours
- Enterprise Bank & Trust seeks a Compliance Specialist (Remote Eligible - KS and MO only) to support daily and periodic monitoring of state and federal compliance requirements. The role collaborates with the Compliance Testing Manager and other specialists, developing test...Remote job
- Firstrust Bank in Pennsylvania is seeking a BSA/AML Analyst to support the design and execution of compliance programs, including OFAC. The role emphasizes transaction monitoring,... ...hybrid schedule: 4 days in office and 1 day remote. Strong analytical skills, attention to...Remote workWork at office
- 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, Engineering, and Data to translate policy into scalable systems. You...Remote job
- ...learning and hackathons, our tech teams are building real solutions... ...(onsite 2 days a week/3 days remote) at our Arlington (AOC1), TX... .... Knowledge and SkillsAML & Compliance Platforms: LexisNexis Bridger... ..., coach, and mentor analysts and specialists involved in compliance...Remote workWork at officeFlexible hours2 days per week
$35 per hour
HMDA Compliance Analyst - To $35/hr - Remote - (1099/Contract) - Job # 3452 Who We Are The Symicor Group is a boutique talent acquisition firm based in... ...centers around providing the very best available banking and accounting talent. In fact, most of our recruiters...Remote workHourly payContract workLocal area- ...perfect credit. We are seeking a Compliance Analyst to support our Compliance... ...working for a fintech, regulator, bank, or consumer finance business... ...into an innovative financial tech company! With a state-of-the-... ..., and Thursday) and two (2) remote workdays (Monday and Friday)...Remote workCasual workWork at officeLocal areaMonday to Friday
- ...inconsistent rails, duplicated compliance, and unpredictable timelines.... ...a clearing and transaction banking partner for regulated institutions... ...the role The Compliance Analyst will support the compliance team... ...-focused shifts. Work in a remote or hybrid model depending on...Remote workBank staffLocal areaFlexible hoursShift work
$107.1k - $126k
...rapidly growing, venture-backed Health-Tech company. Our mission is to disrupt the... ...rise. Job summary: We are looking for a Compliance Analyst to assist in all operational aspects of... ...healthcare technology company. This is a remote, full time position and you may be...Remote workFull timeTemporary workWork experience placementWork at officeHome office- ...solutions for Risk Management, Compliance, Business Process, IT... ...Seeks a Contract Compliance Analyst | Compliance / Risk / Regulatory... ...Contract: No Overtime Pay Basis Remote (within USA - W/ On-Site Meetings... ..., multilateral development banks, and institutional project...Remote workFull timeContract workFor contractorsWork at office
$110k - $188.75k
Who we are looking forThe Sr. Compliance Tech. Business Analyst will provide business analysis and related duties for the next generation sanctions screening platform with the primary goal of reducing false positive hits and alerts by 90-95%.The ideal candidate combines...Full timeTemporary workFlexible hours- The Federal Reserve Bank of Kansas City seeks a seasoned professional to advance Facilities... ...Management controls, risk management and compliance across the department. You will... ...processes. This onsite role offers limited remote work and a path to broad strategic impact...Remote work
- The Federal Reserve Bank of Kansas City is seeking a facilities management professional to provide expertise in controls, risk management, and regulatory compliance within the Facilities Management function. You will participate in or lead department and district initiatives...Remote job
- Citizens Bank is seeking a Third Party Risk Sr Analyst responsible for managing vendor assessment reviews and ensuring adherence to company policies. This... ...risks. The position requires 40-hours a week, with 4 days in-office and 1 day remote. #J-18808-Ljbffr Citizens BankRemote workWork at office
$72k - $104k
...cross-functionally to align business and compliance needs, proactively identify and prevent customer... ...work Tuesday through Thursday, with remote flexibility on Mondays and Fridays. This... ...technology and services to traditional banks—in order to create accessible credit for...Remote workFull timeSummer workWork at officeLocal areaMonday to Friday$88.56k - $132.6k
...position detailed below.The Global Trade Compliance team at Marvell is growing and is an... ...customs regulations.The Trade Compliance Analyst will also support the company’s export compliance... ...employment.#LI-TT1SummaryLocation: Santa Clara, CA; Austin, TX; Remote - US - MAType:Remote workPermanent employmentInternshipWork from home
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