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Mid LevelFull-time
Salary Range
$35,700 - $48,300 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
Affirm is seeking a Financial Crimes Analyst to support their Financial Crimes Compliance program. This role involves investigating suspicious activities and transactions while maintaining high quality standards in a fast-paced environment.
Key Responsibilities
- βDetermine if activities or transactions are non-compliant or potentially suspicious and take appropriate action
- βInvestigate alerts while maintaining high quality standards
- βUndertake ad-hoc project work and Financial Crime program enhancements
- βWork closely with the Financial Crimes team to stay updated on industry standards and regulatory requirements
- βCollaborate with cross-functional teams across the organization
Requirements
- β3+ years of professional work experience in BSA/AML, Sanctions, or KYC
- βExceptional judgment, organizational, and analytical skills with excellent verbal and written communication abilities
- βStrong working knowledge of analytical tools such as Snowflake, Excel, and visualization software (e.g., Looker, Tableau)
- βStrong understanding of BSA/AML and Sanctions Program requirements
- βAbility to collaborate cross-functionally and communicate complex regulations to business partners
- βPassion for technology, consumer finance, and improving consumer credit products
- βIndustry certifications preferred but not required (e.g., CAMS, CFE, CIA)
Benefits
- β Base pay range per year: 149,000 zΕ - 179,000 zΕ
- β 100% subsidized medical coverage, dental, and vision for you and your dependents
- β Monthly stipends for health, wellness, and tech spending
- β Flexible Spending Wallets for tech, food, and lifestyle
- β Away Days - wellness days to take off work and recharge
- β Learning & Development programs
- β Parental benefits
- β Employee Resource & Community Groups
- β Employee Stock Purchase Plan (ESPP)
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