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

Remote Bank Compliance Technology Analyst

Affirm

Atlanta, GA
  • 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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote Bank Compliance Technology Analyst in Atlanta, GA vacancy
  • $30 - $35 per hour

    *Description* Our banking client needs support in their AML program with someone who...  ...Leave) *Workplace Type*This is a fully remote position. *Application Deadline*This position...  .... As an industry leader in Full-Stack Technology Services, Talent Services, and real-... 
    Remote work
    Contract work
    Temporary work

    TEKsystems

    Houston, TX
    3 days ago
  •  ...Audit & Compliance Analyst Candescent is a forward-thinking technology company transforming how financial institutions deliver Intelligent Banking experiences. We unite digital banking, account opening...  ...engagement across digital, remote, and in-person channels. Our... 
    Remote work
    Work at office

    Candescent

    Atlanta, GA
    2 days ago
  • $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 work
    Full time
    Visa sponsorship

    Federal Reserve Bank of Kansas City

    Kansas City, MO
    3 days ago
  • Affirm is reinventing credit with a remote-first approach, seeking a Bank Compliance Technology Analyst to advance BSA/AML programs through robust systems, rules, and workflows. You will partner across Compliance, Engineering, and Data to ensure scalable controls and audit... 
    Remote job

    Affirm

    Las Vegas, NV
    4 days ago
  • 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

    Affirm

    Dallas, TX
    3 days ago
  • 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... 
    Remote job

    Affirm

    Portland, OR
    5 days ago
  • $115k - $135k

     ...for the future—one built on innovation, technology, and a commitment to helping people live...  ...more than a century, we've believed that banking is about putting people first. We're...  ...communities About the Role As a Compliance Officer, you will play a critical role in... 
    Remote work
    H1b
    Work at office
    Work from home
    3 days per week

    Rockland Federal Credit Union

    United States
    2 days ago
  • $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 work
    Work at office
    Flexible hours

    Affirm

    Las Vegas, NV
    4 days ago
  • At Emprise Bank, everything we do is focused on empowering people to thrive. We proudly work to provide an extraordinary customer...  ...experience to help our customers achieve their goals. The Technology Compliance Advisor is a strategic builder responsible for developing,... 
    Remote work
    Full time

    Emprise Bank

    Wichita, KS
    3 days ago
  •  ...Compliance Officer LATAM - Remote Established in 2018, Bybit is one of the world's leading cryptocurrency...  ...regions. Powered by world-class technology and a user-first mindset, Bybit...  ...crime, or regulatory experience within banking, payments, fintech, or virtual... 
    Remote work
    Full time
    Local area

    Bybit

    United States
    1 day ago
  • UMB Bank in Kansas City, MO is seeking a Sr. Information Security Risk Analyst to support the Information Security...  ...collaborate with enterprise technology and security teams....  ...emphasizes PCI-DSS compliance, risk assessment,...  ...a hybrid on-site/remote work arrangement. Qualifications... 
    Remote work

    UMB Bank

    Kansas City, MO
    3 days ago
  • $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 work
    Permanent employment
    Internship
    Work from home

    Marvell

    Santa Clara, CA
    1 day ago
  • $30 - $40 per hour

    The Trade Compliance Analyst - Export Classification supports international shipping and trade...  ...Sick Leave)Workplace TypeThis is a fully remote position.Application DeadlineThis...  .... As an industry leader in Full-Stack Technology Services, Talent Services, and real-world... 
    Remote work
    Contract work
    Temporary work

    TEKsystems

    San Jose, CA
    2 days ago
  •  ...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 work
    Full time
    Contract work
    Temporary work
    For contractors
    Work at office
    Flexible hours

    Prosidian Consultng

    Washington DC
    5 days ago
  •  ...Compliance Analyst Momnt is an expanding financial technology company specializing in embedded lending and point-of-need consumer...  ...to a compliant status for our bank partners and auditors by...  ...Enjoy the best of both worlds with remote work options and a collaborative... 
    Remote work
    Work at office
    Work from home
    Relocation
    2 days per week

    Momnt

    Sandy Springs, GA
    4 days ago
  •  ...Description The International Trade Compliance Analyst has primary responsibility of...  ...requirements. This position can be worked remotely within the US for the right candidate....  ...integrator focused on advancing the power of technology and innovation to serve and protect... 
    Remote work
    Work at office

    Science Applications International Corporation

    United States
    1 day ago
  •  ...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

    Quantum Computing Inc.

    Hoboken, NJ
    5 days ago
  •  ...Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance Remote 12 months Responsibilities: The Senior Compliance Specialist will be part of the Global Streaming Technology Analytics and Assurance team, supporting the management... 
    Remote work
    Flexible hours

    3B Staffing LLC

    New York, NY
    5 days ago
  •  ...Compliance AnalystCome join a growing financial technology company that's leading the marketplace in both...  ...are seeking a Compliance Analyst to support our...  ...a fintech, regulator, bank, or consumer finance business...  ...Thursday) and two (2) remote workdays (Monday and Friday... 
    Remote work
    Casual work
    Work at office
    Local area
    Monday to Friday

    Continental Finance Company

    Wilmington, DE
    1 day ago
  •  ...The Senior Compliance Analyst supports the VP, Compliance Officer and performs various tasks and monitoring to ensure adherence with the Bank's Compliance Management System. The Senior Compliance Analyst duties include, but are not limited to, serving as a subject-matter... 
    Remote work
    Work experience placement
    Work at office

    Centreville Bank

    United States
    3 days ago
  •  ...long-term value creation, driven by technology and our core values:...  ...Group is seeking a motivated Customs Analyst to join our Logistics & Trade Compliance team. In this role, you will ensure...  ...Hybrid Work: Enjoy 1 regular remote day per week, plus extra flexibility... 
    Remote work
    Summer work
    Flexible hours
    1 day per week

    Fossil

    Richardson, TX
    3 days ago
  •  ...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 work
    Bank staff
    Local area
    Flexible hours
    Shift work

    Flourish Ventures

    New York, NY
    4 days ago
  • $71k - $97.9k

     ...are With its A.I.-powered robotic technology platform, Symbotic is changing the way...  ...Symbotic is seeking a detail-oriented Compliance Analyst to support transactional compliance...  ...card is issued. #LI-RA1 #LI-Remote About Symbotic Symbotic is an... 
    Remote work

    Symbotic

    United States
    1 day ago
  • $30 - $50 per hour

     ...professional to support billing operations, compliance reporting, and data analysis within a...  ...*: Hybrid (3 days onsite, 2 days remote) *Schedule*: Monday-Friday, 9:00 AM-5:...  ...Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world... 
    Remote work
    Contract work
    Temporary work
    Immediate start
    Monday to Friday

    TEKsystems

    New York, NY
    5 days ago
  • Regulatory Compliance Analyst (Hybrid/Remote)About TD SYNNEXTD SYNNEX is a Fortune 100 technology distributor and solutions aggregator, connecting the world’s leading technology vendors with a global network of resellers, systems integrators, and cloud-based service providers... 
    Remote work
    Full time
    Work at office
    Local area
    Shift work
    Afternoon shift

    TD Synnex

    Arizona
    1 day ago
  • £40k - £50k per year

     ...available TRAVEL: Yes, 25% of the Time Regulatory Compliance Analyst Location: Remote with travel to central London 1-2 times a month...  ...matters most, solving tomorrow's challenges and shaping the technology solutions of the future. We call it Defining Possible.... 
    Remote work
    Relocation
    Flexible hours

    Northrop Grumman

    United States
    1 day ago
  • $30 - $40 per hour

     ...Compliance Analyst 100% Remote in United States Description: The Trade Compliance Analyst - Export Classification plays a critical role...  ...America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application,... 
    Remote work
    Contract work
    Temporary work
    Internship

    TEKsystems

    Alviso, CA
    5 hours ago
  •  ...BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver...  ...world's Top 1% of tech talent, works remotely on roles that drive significant impact...  ...career development and success. As a Compliance Analyst, you will ensure the organization... 
    Remote job
    Local area
    Work from home
    Worldwide
    Flexible hours

    BairesDev

    New York, NY
    4 days ago
  •  ...Veterans Affairs Office of Information and Technology / Office of Information Security (OIT/...  ...engineering. We are seeking Risk and Compliance Analysts to own the risk, compliance, and...  ...Services (COSE) Location: Washington, DC (Remote) | Full-Time, Exempt | Contingent upon... 
    Remote work
    Full time
    Contract work
    Interim role
    Work at office

    Triumph Enterprises

    Washington DC
    3 days ago
  • Technology Service Corporation is seeking a Compliance Analyst in the Supply Chain organization to ensure supplier activities meet U.S. government regulations and contract requirements. Remote working options available. The role focuses on interpreting FAR/DFARS, ITAR/... 
    Remote job
    Contract work

    Technology Service Corporation Defense Services

    New York, NY
    3 days ago

Do you want to receive more vacancies?

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