Compliance Analyst I

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Описание

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience! What you'll do 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 What we look for 3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. g. ) Strong understanding of BSA/AML and Sanctions Program requirements Ability to collaborate cross-functionally with, and communicate complex regulations to, bu

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