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Salary: USD 128,000 - 205,000 / annual
Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and development of Affirm Bank's compliance and BSA/AML programs. This role bridges regulatory requirements and technology, translating policy into effective systems, rules, workflows, reporting, and automated controls.
You will partner with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure compliance technology remains reliable, scalable, well-controlled, and audit-ready.
Key responsibilities include:
- Supporting technical design and operation of BSA/AML and compliance programs
- Building and maintaining transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and compliance controls
- Configuring case-management systems, operational workflows, investigation tools, and escalation processes
- Translating compliance requirements into system logic and technical requirements
- Conducting testing of rules, workflows, and system changes before and after implementation
- Monitoring control performance, data quality, system reliability, and operational outcomes
- Analyzing alerts, cases, and control results to identify gaps and recommend improvements
- Developing dashboards and reporting for leadership, governance committees, audits, and regulatory inquiries
- Maintaining comprehensive documentation of system logic, rule changes, testing, and remediation
- Supporting implementation of automated and agent-enabled compliance workflows
- Coordinating technical issues and roadmap priorities across teams and vendors
- Ensuring compliance technology adapts to new products and regulatory expectations
Required qualifications: 5+ years supporting compliance technology, BSA/AML, financial crimes, banking operations, or risk systems. Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance frameworks. Strong ability to translate policy into practical solutions. Analytical skills with experience evaluating data and investigating control issues. Experience with workflow tools, case-management platforms, dashboards, and data queries. Excellent written communication and documentation skills. Ability to work cross-functionally. Strong attention to detail and understanding of testing, change management, governance, and audit readiness.
Preferred: Experience in regulated banking or bank-partnership environments, SQL/Python/Databricks/Snowflake proficiency, transaction-monitoring rules and model tuning, BSA/AML regulatory knowledge, and experience supporting regulatory examinations or compliance testing.
