Remote Bank Compliance Technology Analyst
Affirm
- 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 with Compliance, Product, Engineering, and Data teams. You will build dashboards, perform testing, ensure audit readiness, and maintain thorough documentation. #J-18808-Ljbffr Affirm
- ...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 work
- ...Affirm is a remote-first company revolutionizing credit with transparent terms and no hidden fees. The Bank Compliance Technology Analyst translates regulatory requirements into effective systems, rules, workflows, and automated controls for Affirm Bank’s BSA/AML programs...Remote work
$145k - $205k
...later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued... ...not available for this position. affirm is proud to be a remote-first company! The majority of our roles are remote and you...Remote workWork at officeFlexible hours$69.7k - $126.5k
Federal Reserve Bank of Kansas CityWhen you join the Federal Reserve... ...in contemporary and emerging technology each year to support the... ...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 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
- 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
- ...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...Remote jobFlexible hours
$88k - $110k
...Senior Applications & Compliance Specialist Department: Technology Reports To: Chief Technology Officer (CTO) Location... ...financial institutions—including banks, credit unions, and mortgage... ...the company audit‑ready. This is a remote‑first role based in San Diego, with...Remote workFull timeWork from home- 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 effective...Remote job
$186.4k - $209.7k
..., CA, New York, NY, Portland, OR, or Remote within Canada or United States In 190... ...similar challenge. Payment systems, banking products, compliance obligations, and regulatory frameworks... ...blend elegant design and cutting‑edge technology to offer checking and savings...Remote workShift work- At Kroo Bank, we’re building a better bank from the ground up.... ...money responsibly, and uses technology to make everyday banking simpler... ...: We are seeking a proactive Compliance Officer to join our... ...and includes a combination of remote and office‑based work, so you...Remote workFull timeWork at officeHome officeMonday to Friday2 days per week1 day per week
$86.4k - $162k
...Job Description Job Description Compliance Testing Specialist, Invest... ...financial services company and national bank using innovative, mobile-first technology to help our millions of members reach... ...recruiting point of contact. Remote Work Restrictions: Due to...Remote work$72k - $104k
...functionally to align business and compliance needs, proactively identify... ...through Thursday, with remote flexibility on Mondays and Fridays... ...is a leading financial technology company that provides online... ...and services to traditional banks—in order to create accessible...Remote workFull timeSummer workWork at officeLocal areaMonday to Friday$88.56k - $132.6k
...architectures, our innovative technology is enabling new possibilities... ...below.The Global Trade Compliance team at Marvell is growing and... ...regulations.The Trade Compliance Analyst will also support the company... ...SummaryLocation: Santa Clara, CA; Austin, TX; Remote - US - MAType:Remote workPermanent employmentInternshipWork from home- ...network in the Permian Basin. With a focus on leveraging technology, automation, and remote operations to enhance efficiencies, Atlas is centered... ...Make an Impact:Atlas Energy is seeking a Senior SOX Compliance Analyst to support and mature our Sarbanes-Oxley (SOX) IT General...Remote workLocal areaImmediate start
$30 - $50 per hour
...support billing operations, compliance reporting, and data analysis... ...Hybrid (3 days onsite, 2 days remote)Schedule: Monday-Friday, 9:00... ...industry leader in Full-Stack Technology Services, Talent Services, and... ...number: JP-006202046Profession: Business/Systems AnalystRemote workContract workTemporary workImmediate startMonday to Friday- ...for Risk Management, Compliance, Business Process, IT... ...a Contract Compliance Analyst | Compliance / Risk /... ...No Overtime Pay Basis Remote (within USA - W/ On-Site... ...multilateral development banks, and institutional... ...with business tools and technology, including Microsoft Office...Remote workFull timeContract workTemporary workFor contractorsWork at officeFlexible hours
- ...A leading technology consulting firm is seeking an IT Governance and Compliance Analyst to support IT governance frameworks and monitor regulatory compliance, particularly... ...or Business. The position offers flexibility for remote work two days a week. #J-18808-Ljbffr...Remote work2 days per week
- ...About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our... ...closely with Legal, Risk, Operations, and Technology teams to maintain effective monitoring,... ...DCMs and DCOsStrong understanding of the Bank Secrecy Act, FinCEN requirements, and U....Contract work
- ...Job Title: IT Compliance Analyst Location: Tempe, AZ Division: Operations Department: IT Operations... ...cost. The Company’s portfolio of core technology and products offer unique capabilities... ..., cyber security as well as remote sensing applications. Position Description...Remote work
- ...Do you thrive where technology, compliance, and product development converge? Do you see regulatory... ...Technologies is looking for a Compliance Analyst . Join our team to help integrate... ...work in the United States. What We Offer Remote-first work environment Flexible...Remote workLocal areaFlexible hours
- ...Come join a growing financial technology company that’s leading the... ...perfect credit. We are seeking a Compliance Analyst to support our Compliance... ...for a fintech, regulator, bank, or consumer finance business... ..., and Thursday) and two (2) remote workdays (Monday and Friday)...Remote workCasual workWork at officeLocal areaMonday to Friday
- Columbia Bank is seeking a Senior IT Risk & Compliance professional to own governance, risk and controls across technology functions. You will develop and maintain security policies, perform risk assessments using NIST/FFIEC frameworks, and drive compliance readiness with...
$100k - $120k
...-in-class support teams and proprietary technology platform. This model allows Facet to integrate... ...and our team alike. Why Join the Facet Compliance Team? At Facet, Compliance isn’t the... ...Services Company”. Flexibility: Remote-first culture—work from anywhere in the...Remote workDaily paidWork at officeFlexible hours- Financial Crimes Compliance Consultant (Contractor) page is loaded##... ...Compliance Consultant (Contractor)remote type: Remotelocations:... ...clients to deliver data driven, technology enabled consulting, implementation... ...markets functions, serving banks, mortgage originators and...Remote workFor contractorsWork at officeImmediate start
- ...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
$67.5k - $90k
...Analyst, Compliance (Investigations)New York, New York; Miami, Florida; Remote (USA)Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss... ...regulatory environment. We are a diverse group of technology, legal, compliance, and operational...Remote workWork experience placementWork at office- ...Job Description Governance, Risk & Compliance (GRC) Analyst – State Agency – $40-46/hr W2 – Phoenix... ...for an Arizona state agency's technology division, a 4-month contract-to-hire... ...Phoenix with participation in the State's remote work program. Hard requirements,...Remote workPermanent employmentFull timeContract workVisa sponsorshipMonday to Friday
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