Affirm is seeking a Compliance Lead to support critical compliance management program elements. The Compliance Lead will help to administer Compliance’s Testing Program, complete reviews to ensure compliance with regulations, identify gaps and deficiencies, and collaborate with cross functional partners to resolve issues and build out the compliance program.
Manage the FIU QA program from start to finish, maintaining and executing it across transaction and blockchain monitoring, investigations, and Suspicious Reporting filings. Conduct QA reviews across compliance functions within Enhanced Due Diligence (EDD), Financial Intelligence Unit (FIU), and Sanctions. Analyze quality performance data to identify trends and opportunities for continuous improvement.