Bank Compliance Technology Analyst

About This RoleAI processing…

Key Responsibilities

• 1
  Support the technical design and operation of Affirm Bank’s BSA/AML and broader compliance programs.
• 2
  Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls.
• 3
  Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes.
• 4
  Translate compliance requirements into clear system logic, technical requirements, and operational processes.
• 5
  Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation.
• 6
  Monitor control performance, data quality, system reliability, and operational outcomes.
• 7
  Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements.
• 8
  Develop dashboards and reporting for Bank Compliance leadership, governance committees, audits, examinations, and regulatory inquiries.
• 9
  Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation.
• 10
  Support the implementation of automated and agent-enabled compliance workflows with appropriate oversight and escalation controls.
• 11
  Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and third-party vendors.
• 12
  Help ensure compliance technology adapts to new products, regulatory expectations, and changes to Affirm Bank’s risk profile.

Requirements

• Experience supporting a regulated bank or bank-partnership environment.
• SQL, Python, Databricks, Snowflake experience
• Experience with transaction-monitoring rules, model tuning, system implementation, or control testing.
• Knowledge of BSA/AML regulations and related regulatory expectations.
• Experience supporting regulatory examinations, internal audits, model validation, or compliance testing.

Perks & Benefits