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Bank Compliance Tech Analyst - BSA/AML & Automation

Affirm

Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and ongoing development of Bank Compliance and BSA/AML programs. You will translate regulatory requirements into effective systems, rules, workflows, reporting, and automated controls, partnering with Compliance, Operations, Product, Engineering, Data, and third-party vendors. You will build and maintain monitoring rules, risk-rating capabilities, EDD workflows, dashboards, and documentation to ensure #J-18808-Ljbffr Affirm

Vacancy posted 3 days ago
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