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