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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 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.
- 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, etc.)
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. The company is building a financial crimes compliance program and seems to have a friendly and transparent culture.