Compliance Analyst I

Affirm(4 days ago)

RemoteFull TimeSenior$149,000 - $179,000Financial Crimes / Compliance

About this role

Affirm is seeking a Financial Crimes Analyst to support its Financial Crimes Compliance program, helping to ensure regulatory adherence and prevent suspicious activities. The role involves working in a fast-paced environment, collaborating with cross-functional teams, and staying current with industry standards in financial crime prevention.

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Required Skills

Snowflake
Excel
Looker
Tableau
KYC
AML
Sanctions
Financial Analysis
Regulatory Compliance
Fraud Detection

About Affirm

affirm.com

Affirm is a fintech company that provides point-of-sale “buy now, pay later” financing, letting consumers split purchases into options like interest-free Pay in 4 or longer-term loans with transparent pricing. It emphasizes no hidden fees and shows the total cost upfront so shoppers can choose flexible payment plans with lower payments. Merchants integrate Affirm at checkout via APIs and partnerships to offer financing, improve conversion, and manage underwriting and payouts. Consumers can manage plans and payments through Affirm’s app and online tools.

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