What you'll do:
- 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
What we look for:
- 3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred.
- 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
Compensation and benefits:
- Employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company).
- Additional benefits include: 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
- Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents
Affirm
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. They aim to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience.