Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Bank Compliance Tech Analyst

Affirm, Inc.

Brooklyn, NY
  • 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.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote Bank Compliance Tech Analyst in Brooklyn, NY vacancy
  • $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 work
    Full time
    Temporary work
    Part time
    Visa sponsorship
    Shift work

    Federal Reserve System

    Kansas City, MO
    3 days ago
  • 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

    Phoenix, AZ
    1 day ago
  • $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 work
    Work at office
    Flexible hours

    Affirm

    Phoenix, AZ
    1 day ago
  •  ...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 work
    Full time

    Virtual Vocations Inc

    United States
    5 days ago
  •  ...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 work
    Full time
    Contract work
    Temporary work
    For contractors
    Work at office
    Flexible hours

    Prosidian Consultng

    Washington DC
    15 hours ago
  •  ...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 work
    Immediate start

    Socket.dev

    Frisco, TX
    15 hours ago
  • $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 work
    Full time
    Contract work
    Work from home

    Land Gorilla

    San Diego, CA
    3 days ago
  • $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 work
    Full time
    Fixed term contract
    Work at office
    Work from home

    Reprise Financial

    Remote
    4 days ago
  •  ...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 work
    Casual work
    Work at office
    Local area
    Monday to Friday

    Continental Finance Company

    Delaware, OH
    19 days ago
  • $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 work
    Full time
    Temporary work
    Work experience placement
    Work at office
    Home office
    Flexible hours

    SmithRx

    Remote
    3 days ago
  •  ...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 job
    Local area
    Work from home
    Worldwide
    Flexible hours

    BairesDev

    New York, NY
    4 days ago
  • 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 work
    Full time
    Work at office
    Local area
    Relocation
    Flexible hours

    Lending Club

    Lehi, UT
    1 day ago
  • $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

    Bing Recruitment

    Jacksonville, FL
    a month ago
  • 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

    Enterprise Bank & Trust

    Kansas City, KS
    15 hours ago
  • 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

    Detroit, MI
    1 day ago
  •  ...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 work
    Work at office
    Flexible hours
    2 days per week

    GM Financial

    Arlington, TX
    3 days ago
  • $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 work
    Hourly pay
    Contract work
    Local area

    BritePros Medical Staffing

    Chicago, IL
    15 hours ago
  • $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 work
    Full time
    Bank staff
    Local area
    Flexible hours
    Shift work

    Neara

    New York, NY
    3 days ago
  • 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 work
    Full time
    Work at office
    Home office
    Monday to Friday
    2 days per week
    1 day per week

    Kroo Bank Ltd

    Manchester, NH
    3 days ago
  • $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 work
    Full time
    Local area
    Work visa
    Flexible hours

    TabaPay

    Remote
    4 days ago
  • 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

    Treliant (Acquired by Huron - 2025)

    United States
    1 day ago
  • $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 time
    Temporary work
    Flexible hours

    State Street Bank

    Boston, MA
    15 hours ago
  • 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

    Federal Reserve Bank of New York

    Kansas City, MO
    15 hours ago
  • 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

    Federal Reserve Bank of Kansas City

    Kansas City, MO
    3 days ago
  • 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 Bank
    Remote work
    Work at office

    Citizens Bank

    Providence, RI
    15 hours ago
  • $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 work
    Permanent employment
    Internship
    Work from home

    Marvell

    Austin, TX
    1 day ago
  • 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 work
    Temporary work
    For contractors
    Work at office
    Immediate start

    Huron Consulting Group Inc.

    Chicago, IL
    1 day ago
  •  ...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 work
    Local area
    Immediate start

    Atlas Energy Solutions

    Austin, TX
    15 hours ago
  • 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 work
    Work experience placement

    First Business Bank

    Madison, WI
    2 days ago
  • $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 work
    Full time
    Work at office

    Investec

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Bank Compliance Tech Analyst. Be the first to apply!