Compliance Analyst I

Affirm

Financial Crimes Analyst supporting financial compliance at Affirm. Working with financial crimes team and regulatory requirements.

Posted 5/28/2026contractRemote • 🇵🇱 PolandMid-LevelSenior💰 PLN 149,000 - PLN 179,000 per yearWebsite

Tech Stack

Tools & technologies

Tableau

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

3+ years of professional work experience in BSA/AML, Sanctions, or KYC experience preferred
Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities
Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau)
Strong understanding of BSA/AML and Sanctions Program requirements
Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners
Passion for technology, consumer finance, and improving consumer credit products
Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)

Benefits

Comp & perks

100% subsidized medical coverage
Dental and vision coverage for you and your dependents
Flexible Spending Wallets for tech, food, and lifestyle
Away Days - wellness days to take off work and recharge
Learning & Development programs
Parental benefits
Employee Resource & Community Groups
Creative tax benefits, subject to applicable law and company policy

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSAAMLSanctionsKYCanalytical toolsExcelSnowflakeLookerTableaudata analysis

Soft Skills

judgmentorganizational skillsanalytical skillsattention to detailverbal communicationwritten communicationcollaborationproblem-solvingadaptabilitytime management

Certifications

CAMSCFECIA