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Responsibilities:
- Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate.
- Work and investigate alerts in a fast-paced environment while maintaining high quality standards.
- Undertake ad project work and Financial Crime program enhancements.
Qualifications:
- 3+ years of professional work experience in BSA/AML, Sanctions, or KYC preferred.
- Strong working knowledge of analytical tools like Snowflake, Excel, and visualization software.
- Excellent judgment, organizational, and analytical skills with attention to detail.
Benefits:
- Health care coverage with 100% subsidized medical, dental, and vision for you and your dependents.
- Flexible Spending Wallets for tech, food, and lifestyle needs.
- Competitive vacation and holiday schedules, and equity rewards.
Affirm
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without hidden fees or compounding interest. The company is a remote-first organization with competitive benefits and a focus on people come first.