Remote Bank Compliance Tech Analyst - BSA/AML
Affirm
- 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. This position focuses on monitoring, testing, and improving transactions, risk rating, and case-management workflows. The role emphasizes reliability, audit-readiness, and scalable controls with strong emphasis on governance, #J-18808-Ljbffr Affirm
- 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, 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 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
- 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...Remote job
$145k - $205k
...compounding interest. The Bank Compliance Technology Analyst supports the technical... ...Affirm Bank Compliance and BSA/AML programs. This role translates... ...for health, wellness and tech spending, and benefits (... ...for this position. #LI-Remote Affirm is proud to be a...Remote workFull timeWork at officeFlexible 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
$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$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- ...BSA/AML Compliance AnalystScranton, PA 18503About Us:Founded in 1902, we have grown to meet the... ...our clients.For over a decade, Fidelity Bank has been ranked among the area's top banks... ...Bank is seeking a BSA/AML Compliance Analyst to support the Bank's compliance with Bank...Work at officeLocal area
- Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development of its Bank Compliance and BSA/AML programs. This role translates regulatory requirements... ...teams to ensure the compliance tech remains reliable, scalable, and...
- ...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
- Current Employees of Happen Bank: Please apply via your internal... ....About the RoleHappen Bank’s Compliance Team is looking for an... ...DoConduct tuning of existing BSA/AML transaction monitoring models... ...for this role’s success, and remote placement will not be considered...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
$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 of... ...full benefits package. (This is not a remote position.) BSA/AML Compliance Analyst...$60k
...BSA/AML Compliance Analyst – To $60K – Markham, IL The Symicor Group is a boutique talent acquisition... ...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 Analyst...Work at office$60k
...BSA/AML Compliance Analyst – To $60K – Markham, IL – Job # 3765-6092 Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Markham, IL area. The position... ...K and a full benefits package. (This is not a remote position) Responsibilities Handle the more...Work at office$75k
...BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755 Who We Are: The Symicor Group is a... ...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- ...learning and hackathons, our tech teams are building... ...2 days a week/3 days remote) at our Arlington (AOC... ...and SkillsAML & Compliance Platforms: LexisNexis... ...assuranceCompliance Expertise: AML, OFAC, BSA, regulatory controls,... ..., coach, and mentor analysts and specialists...Remote workWork at officeFlexible hours2 days per week
$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$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$65k
BSA/AML Compliance Analyst - To $65K - Edison, NJ - Job # 3482 Who We Are The Symicor Group is a boutique... ...centers around providing top banking and accounting talent, with many of our... ...comprehensive benefits package. (This is not a remote position) Responsibilities include:...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
- A premier medical staffing agency is seeking a Sr. BSA/AML Compliance Analyst in Chicago, IL, to monitor BSA/AML activities, conduct thorough reviews... ...prepare analytical reports supporting compliance with the Bank Secrecy Act and related laws. The ideal candidate has at...
$100k
...Description Job Description BSA Compliance Officer – To $100K - McGregor... ...the very best available banking and accounting talent. In fact... ...administration of all aspects of the BSA/AML Compliance Program. The... ...package. (This is a not a remote position) BSA Compliance...- Decorah Bank & Trust in Decorah, IA is seeking a full-time Risk Analyst/BSA Officer to develop and oversee the Bank's BSA/AML program and strengthen compliance culture. The role supports governance, risk management, and regulatory initiatives, with emphasis on day-to-day...Full timeWork at office
- Financial Crimes Compliance Consultant (Contractor) page is loaded##... ...Consultant (Contractor)remote type: Remotelocations: Chicago... ...markets functions, serving banks, mortgage originators and... ...from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity...Remote workFor contractorsWork at officeImmediate start
- ...United Bankers' Bank Location: Richfield, MN Job Title: Compliance & BSA Officer Overview Are you a compliance expert ready to take the next step into a pivotal... ...remains a gold standard in regulatory excellence, from AML‑CFT policies to securities sales and trading...Work experience placementWork at office3 days per week
$28 - $32 per hour
...country to place exceptional candidates. Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community... ...of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations...Hourly payTemporary workPart timeWork at officeLocal area$105k
...About the Job BSA Compliance Officer - To $105K - Ontario... ...very best available banking and accounting talent.... ...the Bank's BSA/AML/OFAC compliance program... ...package. (This is not a remote position.) BSA Compliance... ...completed by EDD Analysts as needed. Provides...Work at office$42k - $90k
...A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...$70k - $90k
...Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible for supporting the bank’s BSA/AML Program and ensuring compliance with all applicable BSA/AML and OFAC rules and regulations across all business areas. The candidate...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Bank Compliance Tech Analyst - BSA/AML. Be the first to apply!
- corporate banking analyst New York, NY
- bank analyst New York, NY
- research compliance officer New York, NY
- trade compliance specialist New York, NY
- privacy compliance analyst New York, NY
- senior compliance analyst New York, NY
- regulatory compliance associate New York, NY
- risk compliance officer New York, NY
- regulatory officer New York, NY
- senior regulatory affairs specialist New York, NY



