Compliance Analyst I

Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. The role will involve following company policies to determine if activities or transactions are non-compliant/potentially suspicious and taking appropriate action. The analyst will also work closely with the Financial Crimes team to stay up to date on current industry standards and regulatory requirements.

Requirements

• Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
• Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards
• Undertake ad-hoc project work and Financial Crime program enhancements
• Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements
• Work in collaboration with cross-functional teams across the organization

Benefits

• 100% subsidized medical coverage, dental and vision for you and your dependents
• Flexible Spending Wallets for tech, food and lifestyle
• Away Days - wellness days to take off work and recharge
• Learning & Development programs
• Parental benefits
• Employee Resource & Community Groups