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Transaction Monitoring
Responsibilities:
- Support technical operation and development of compliance programs.
- Build and maintain transaction monitoring and case management systems.
- Conduct testing and monitor controls for effectiveness.
Requirements:
- 5+ years in compliance technology or BSA/AML.
- Strong analytical and communication skills.
- Experience with SQL/Python and data analysis.
Benefits:
- 100% subsidized medical, dental, and vision.
- Flexible spending wallets for tech and lifestyle.
- Employee stock purchase plan and equity rewards.
Affirm
Affirm is a financial technology company that provides buy now, pay later services with transparent pricing and no hidden fees. The company is remote-first and values a people-first culture, offering competitive benefits and focusing on inclusion.