Remote Bank Compliance Tech Analyst (BSA/AML & Automation)
Affirm
- Remote job
Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to translate regulatory requirements into robust systems, rules, and automated controls. You will collaborate with Compliance, Engineering, Product, Data, and Operations to ensure scalable, auditable technology for BSA/AML programs. The role emphasizes building transaction-monitoring rules, risk scoring, EDD workflows, and case-management enhancements, with emphasis on testing, data quality, and governance across the #J-18808-Ljbffr Affirm
- ...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 effective systems, rules, and...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 is seeking a Bank Compliance Technology Analyst to support the technical operation... ...its Bank Compliance and BSA/AML programs. This role translates... ..., rules, workflows, and automated controls. You will partner... ...to ensure the compliance tech remains reliable, scalable...Suggested
- 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 a remote-first company transforming credit and payments. The Bank Compliance Technology Analyst role supports the tech operation and ongoing development... ...Bank Compliance and BSA/AML programs. This position... ...workflows, reporting, and automated controls, partnering...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... ...build rules, dashboards, and automated controls, monitor performance,...Remote job
- ...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... ...translate regulatory requirements into automated controls, dashboards, and workflows...Remote job
- Affirm is a remote-first company seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development... ...the Affirm Bank Compliance and BSA/AML programs. This role translates... ..., workflows, reporting, and automated controls. This role translates...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- ...Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic... ...location dependent, no hybrid and no remote. Must-Have Requirements:... ...Understanding of international private banking account opening documents ~... .../company law documents Tech-oriented Soft skills: go-...Remote work
$145k - $205k
...compounding interest. The Bank Compliance Technology Analyst supports the... ...Bank Compliance and BSA/AML programs. This role... ...workflows, reporting, and automated controls. The... ...health, wellness and tech spending, and benefits... ...Affirm is proud to be a remote-first company! The...Remote workWork at officeFlexible hours$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- ...hackathons, our tech teams are building... ...machine learning and automation to help us... ...days a week/3 days remote) at our Arlington... ...and SkillsAML & Compliance Platforms: LexisNexis... ...Expertise: AML, OFAC, BSA, regulatory controls... ...coach, and mentor analysts and specialists involved...Remote workWork at officeFlexible hours2 days per week
- ...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
$30 - $35 per hour
*Description* Our banking client needs support in their AML program with someone who is experienced in reviewing... ...*Skills* Reviewing CTRs, AML, BSA, verafin *Top Skills Details* Reviewing... ...) *Workplace Type*This is a fully remote position. *Application Deadline*...Remote workContract workTemporary work$75k
...BSA/AML Compliance AnalystThe Symicor Group is a boutique talent acquisition... ...the very best available banking and accounting talent. In fact... ...to fill a BSA/AML Compliance Analyst role in the Houston, TX area... ...benefits package.(This is not a remote position)BSA/AML Compliance...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 AnalystThe Symicor Group is a boutique talent acquisition... ...the very best available banking and accounting talent. In fact... ...to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA... ...benefits package.(This is not a remote position).BSA/AML Compliance...Work at office- ...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
$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...- ...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
$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$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... ...in financial services, with significant depth in AML, Sanctions Screening, Transaction Monitoring, KYC, financial...Full timeTemporary workFlexible hours$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$35 - $38 per hour
Jr. BSA/AML Compliance Analyst - Bilingual (Spanish) (CR/511910) Miami, Florida Salary: USD35 - USD38 per hour A financial services organization... ...investigations to help ensure adherence to applicable banking and regulatory requirements. About the Opportunity: Shift:...Hourly payMonday to FridayShift work- 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...
- ...hidden fees or compounding interest. The Bank Compliance Technology Analyst translates regulatory and policy... ...into effective systems, rules, and automated controls. The role partners with Bank... ...to ensure the compliance tech remains reliable, scalable, and audit...Remote jobFlexible hours
- 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
$1,800 - $2,300 per month
...AML Compliance Analyst Mexico, Remote The salary range for this role is $1,800 - $2,30... ...payments, blending cutting-edge tech with seamless, interest-... ...operations, including BSA/AML transaction monitoring... ...consumer finance, fintech, banking, or another regulated environment...Remote workContract work
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