legal
Posted 3 days agoCompliance Analyst I
at Affirm
PolandRemote
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Responsibilities
- Undertake ad project work and Financial Crime program enhancements •
Requirements
- Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards •
- experience in BSA/AML, Sanctions or KYC
- Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.) •
- Strong understanding of BSA/AML and Sanctions Program requirements •
- Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners •
- Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office.
Experience
- 3+ years of professional work
Benefits
- Passion for technology, consumer finance, and improving consumer credit products •
- Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.) Compensation and Benefits
- Base Pay Grade - F
- Equity Grade - Poland 1
- Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location,
- Base pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and
- benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents).
- In addition, the employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company).
- POL base pay range per year: 149,000 zł - 179,000 zł
- Additional benefits include:
- Flexible Spending Wallets for tech, food and lifestyle
- This role is eligible for creative tax benefits, subject to applicable law and company policy
- benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include:
- Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
- Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses
- Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge
- ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount
Additional details
- Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
- Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program.
- Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience! What you'll do •
- Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate •
- 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 What we look for •
- experience preferred. Financial services company experience a plus. •
- Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities •
- Away Days - wellness days to take off work and recharge
- The majority of our roles can be located anywhere in Poland.