Remote Bank Compliance Tech Analyst
Affirm, Inc.
- Remote job
Affirm is reinventing credit to make it more honest and friendly, enabling flexible buy now, pay later with no hidden fees or compounding interest. The Bank Compliance Technology Analyst translates regulatory and policy requirements into effective systems, rules, and automated controls. The role partners with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure the compliance tech remains reliable, scalable, and audit-ready. #J-18808-Ljbffr Affirm, Inc.
$69.7k - $126.5k
...Company Federal Reserve Bank of Kansas City When you join... ...role, collaborating with leading tech professionals to strengthen... ...risk. Key Activities: Compliance Program Management - Drive... ...full-time (with 5 days per month remote work flexibility)...Remote workFull timeTemporary workPart timeVisa sponsorshipShift work- 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
$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... ...position. Affirm is proud to be a remote-first company! The majority of our roles...Remote workWork at officeFlexible hours- ...Supporting the technical operation and development of compliance programs, the full-time remote Bank Compliance Technology Analyst will manage transaction-monitoring rules, customer risk-rating capabilities, and compliance controls while collaborating with various stakeholders...Remote workFull time
- ...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
- ...financial services company and national bank using innovative, mobile-first technology... ...loan applications to ensure accuracy and compliance with regulations. Problem Solving: Root... ...coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time....Remote workImmediate start
$88k - $110k
...Senior Applications & Compliance Specialist Department: Technology Reports To: Chief Technology... ...'s top financial institutions—including banks, credit unions, and mortgage lenders to... ...keep the company audit-ready. This is a remote-first role based in San Diego, with weekly...Remote workFull timeContract workWork from home$25k
...data protection and privacy, and Bank Secrecy Act requirements. Reporting to the Chief Compliance Officer, you will identify risk... ...Location This position is fully remote, allowing you to work from... ...connected and productive with a robust tech package designed to help you...Remote workFull timeFixed term contractWork at officeWork from home- ...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
$107.1k - $126k
...rapidly growing, venture-backed Health-Tech company. Our mission is to disrupt the... ...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 officeFlexible hours- ...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
- Current Employees of Happen Bank: Please apply via your internal Workday AccountHappen... ...achieve more.About the RoleHappen Bank’s Compliance Team is looking for an experienced compliance... ...essential for this role’s success, and remote placement will not be considered. Happen...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
$86.4k - $162k
...Job Description Job Description Compliance Testing Specialist, Invest Department: Compliance... ...financial services company and national bank using innovative, mobile-first technology... ...your recruiting point of contact. Remote Work Restrictions: Due to insurance...Remote work- 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
- 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$100k - $130k
Compliance Analyst Job type: Full Time · Department: Client Services · Work type: On-Site · USD 1... .... We act as a clearing and transaction banking partner for regulated institutions, with... ...or project‑focused shifts. Work in a remote or hybrid model depending on jurisdiction...Remote workFull timeBank staffLocal areaFlexible hoursShift work- At Kroo Bank, we’re building a better bank from the ground up. One that puts customers... ...responsibilities: We are seeking a proactive Compliance Officer to join our Compliance team... ...to Friday and includes a combination of remote and office‑based work, so you will not be...Remote workFull timeWork at officeHome officeMonday to Friday2 days per week1 day per week
$115k
...more visit About the Role As a Compliance Risk Analyst at TabaPay, you will play an important... ...clients meet TabaPay's regulatory, Partner Bank, and Payment Network requirements. This... .... The pay range for this position for remote candidates in the US is $100,000....Remote workFull timeLocal areaWork visaFlexible hours- A consulting firm in financial services is seeking Analysts to test mortgage complaints and UDAAP related issues for key banking clients. This remote position requires 5+ years of mortgage customer service experience and a Bachelor's degree. Ideal candidates will have...Remote work
$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
$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- Financial Crimes Compliance Consultant (Contractor) page is loaded## Financial Crimes Compliance Consultant (Contractor)remote type: Remotelocations: Chicago - 550 Van Burenposted on: Posted... ...capital markets functions, serving banks, mortgage originators and servicers,...Remote workTemporary workFor contractorsWork at officeImmediate start
- ...Basin. With a focus on leveraging technology, automation, and remote operations to enhance efficiencies, Atlas is centered around... ...You Will Make an Impact:Atlas Energy is seeking a Senior SOX Compliance Analyst to support and mature our Sarbanes-Oxley (SOX) IT General Controls...Remote workLocal areaImmediate start
- DescriptionPosition at First Business BankJoin us today as the Senior Compliance Specialist!First Business Bank is a Top Workplaces USA company, learn more here.At the... ...re delighted you’re considering joining us!Work Model: Remote and requiring a candidate in the Madison, Milwaukee, or...Remote workWork experience placement
$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt... .... We're a leading international bank and wealth manager built on a culture of... ...week is 4 days in the office and one day remote. We believe that being together enables us...Remote workFull timeWork at office
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