AF

Compliance Analyst I

affirm· 198 open roles

Remote RemoteFull-time2 days ago
Salary
PLN 149,000 - PLN 179,000
Experience
Mid
Job Type
Full-time
Posted
2 days ago
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About This Role

Affirm is seeking a Compliance Analyst I to support a comprehensive Financial Crimes Compliance program, determining non-compliant activities and maintaining high quality standards. The role involves working in a fast-paced environment, undertaking project work, and collaborating with cross-functional teams. The ideal candidate has experience in BSA/AML, Sanctions, or KYC, with strong analytical and communication skills. The company offers a range of benefits, including health care coverage, flexible spending wallets, and time off.

Key ResponsibilitiesAI-extracted

  • 1
    Determines if activities or transactions are non-compliant or potentially suspicious and takes appropriate action
  • 2
    Investigates alerts in a fast-paced environment while maintaining high quality standards
  • 3
    Undertakes project work and Financial Crime program enhancements
  • 4
    Collaborates with cross-functional teams across the organization
  • 5
    Stays up to date on current industry standards and regulatory requirements

RequirementsAI-extracted

  • 3+ years of professional work experience in BSA/AML, Sanctions, or KYC
  • Financial services company experience is a plus
  • Exceptional judgment, organizational, and analytical skills, with attention to detail
  • Excellent verbal and written communication abilities
  • Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software

Perks & BenefitsAI-extracted

100% subsidized medical coverage, dental, and vision for employees and dependents
Flexible Spending Wallets for tech, food, and lifestyle expenses
Time off, including competitive vacation and holiday schedules
Typically: access to employee stock purchase plans
Typically: opportunities for professional development and growth

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