Source Job

• Provide guidance for Affirm’s Product and Operations teams on applicable regulatory requirements related to any changes to products or services, issue remediation, and marketing reviews.
• Review and approve financial services marketing materials to ensure they comply with regulations and industry standards.
• Support responses to regulatory and bank-partner inquiries, audits, and examinations through second-line reviews and documentation/evidence.

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 Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm scale, innovate, and provide outstanding products for consumers, merchants, and key partners.

• Support regulatory and partner oversight to prepare and respond to information requests from regulators and partner banks.
• Automate compliance processes by partnering with internal teams and leveraging AI tools for efficiency.
• Support continuous monitoring using SQL, dashboards, and automation tools to detect potential compliance issues.

Tilt provides mobile-first financial products and machine learning-powered credit models. Valued as a next billion-dollar startup, it fosters a culture where every voice is valued and mutual respect is a priority.

• Partner with product and marketing teams to ensure compliance with consumer protection regulations.
• Monitor and analyze new and evolving regulatory requirements, assessing their impact on products.
• Manage and develop a team of compliance professionals by setting clear expectations.

EarnIn is a pioneer of earned wage access, building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. It is a fast-growing company with experienced leadership and world-class funding partners.

• Take complete end-to-end oversight of our regulatory licensing programs, ensuring every submittal and renewal is executed timely with 100% accuracy.

TrueAccord is a company that focuses on modernizing debt collection using AI and machine learning. They aim to provide a better experience for consumers and improve recovery rates for creditors. They are known for their innovative approach to compliance and technology solutions in the financial services industry.

• Creates and manages product strategies, roadmaps, and product specifications for all payments specific product suites.

Pathward aims to create financial inclusion for all. They are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. Pathward embraces the voices of their team members, customers, partners, and the communities they serve.

• Review written communication to ensure client compliance with FINRA requirements and prevent non-compliant actions.
• Review user transaction documents per supervising attorneys' guidelines and support legal and compliance issues.
• Assist in conducting compliance Due Diligence- and KYC/AML- related tasks.

Finalis is the leading platform enabling the securities brokerage landscape to operate legally and compliantly. Launched in 2020 and growing rapidly, the SF- and NYC-based firm is on a mission to power dealmakers by building the world’s largest dealmaking platform. They deliver a white-labeled regulatory affiliation and compliance back-office solution. With Finalists from different countries and cultures, they encourage our team members to develop their soft skills, boosting their ability to adapt themselves to different backgrounds.

• Lead the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
• Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
• Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.

EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.

• Manages compliance with applicable rules, regulations and statutory requirements.
• Serves as the designated Compliance Officer and compliance subject matter expert.
• Independently runs the Compliance department and makes data-driven recommendations.

Grow Financial Federal Credit Union is dedicated to serving people, not profit. They have 600 team members and promote a diverse, collaborative culture where you can grow personally and professionally.

• Design, manage, and execute the Compliance Assurance Plan.
• Drive the evolution of our Compliance Independent Testing Team (CITT) through automation, data-driven monitoring, and modern control-testing practices.
• Lead and develop a high‑performing team of Compliance Testers across United States and Costa Rica, responsible for conducting independent reviews, control testing, validation, and monitoring activities.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries and corporate headquarters are in Dublin, Ireland.

• Provide regulatory compliance risk assessment and consultation.
• Assist financial services clients in strengthening their compliance management systems.
• Conduct regulatory compliance testing for federal consumer compliance regulations.

Wipfli provides accounting and consulting services. Their people are the core of their business, and they focus on relationships while encouraging individuals to follow their own path.

• Own end-to-end product requirements for payment features.
• Perform detailed money movement analysis across all payment modalities.
• Serve as the product organization’s closest partner to the engineering team.

Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies. They enable platforms to seamlessly embed, monetize, and operationalize payments—making payments a core part of their platform and business model.

• Oversee compliance with the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA).
• Manage issues related to regulatory compliance within the organization.
• Advise Affirm’s Servicing, Collections, and Repayments teams on compliance requirements.

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 Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm scale, innovate, and provide outstanding products for consumers, merchants, and key partners.

• Provide regulatory guidance and counsel to ensure compliance with applicable laws and regulations.
• Develop and implement regulatory strategies to support business objectives and mitigate risks.
• Assist in the development and implementation of internal policy and procedures to ensure ongoing compliance with relevant laws and regulations.

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. They make it possible for businesses of all sizes to recruit, pay, and manage international teams and encourage every member of the Remote team to bring their talents, experiences and culture to the table to help them build the best-in-class HR platform.

• Define the vision for Eneba’s internal acquiring core system and drive the roadmap for EMI licensing.
• Own the end-to-end development of core fintech infrastructure, including integrations with major partners.
• Translate rigid regulatory frameworks and licensing requirements into seamless product workflows.

Eneba is building an open, safe, and sustainable marketplace for gamers. Their marketplace supports close to 20m+ active users and provides trust and safety. They are scaling and diversifying their portfolio and growing with the evolving community of gamers.

• Shape and scale Mesh’s global regulatory footprint.
• Partner with legal, finance, product, and technology to turn regulatory complexity into strategic advantage.
• Build compliance infrastructure that unlocks growth, accelerates market entry, and scales with the business.

Mesh enables consumers to pay and be paid with any asset, bridging the gap in tokenized assets for everyday commerce. They are backed by investors like PayPal Ventures, Paradigm, and Galaxy Ventures and are building the infrastructure for the next era of the global economy.

• 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

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.

• Lead and manage the Third Party Findings Management process across key risk impact categories.
• Drive the optimization of the Due Diligence and Ongoing Monitoring risk assessment process across regulated and non-regulated Anchorage Digital legal entities.
• Lead and manage the TPRM Quality Control process across regulated and non-regulated Anchorage Digital legal entities.

Anchorage Digital is building the world’s most advanced digital asset platform allowing institutions to participate in crypto. The company has over 600 employees and is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa.

• Collaborate with the client on product vision and guide the team to ensure OKRs are achieved.
• Translate the product vision and roadmap through to delivery, operation and continuous improvement.
• Manage and prioritize the backlog to ensure that it is up-to-date, relevant, and actionable.

YLD is a software engineering and design consultancy that creates digital capabilities for its clients. They have offices in London, Lisbon, and Porto, and aim to attract, inspire, develop, and retain extraordinary people.

• Own and articulate a clear product vision and strategy for payments.
• Lead payments products through the full product development lifecycle.
• Serve as the subject-matter expert for payments.

Versapay turns accounts receivable (AR) into a competitive advantage by removing friction and unlocking working capital. With over 10,000 customers and 5M+ companies transacting on the platform, Versapay processes over 110M transactions and $257B annually.

• Manage and develop staff members under Product Compliance.
• Oversee and contribute to the vulnerability management lifecycle.
• Assess and serve as a subject matter expert for regulatory and compliance requirements.

ExtraHop is a company that focuses on network detection and response (NDR) to help organizations stay ahead of emerging threats. They integrate network threat detection, network performance management, intrusion detection, and packet forensics into a single console.