The opportunity
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.
What you'll do
Support the technical design and operation of Affirm Bank’s BSA/AML and broader compliance programs.
Build and maintain transaction-monitoring rules, customer risk-rating: capabilities, EDD workflows, and other compliance controls.
Configure and improve case-management systems, operational workflows,: investigation tools, and escalation processes.
Translate compliance requirements into clear system logic, technical requirements, and operational processes.
Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation.
Monitor control performance, data quality, system reliability, and operational outcomes.
What they're looking for
- Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements.
- Develop dashboards and reporting for Bank Compliance leadership, governance: committees, audits, examinations, and regulatory inquiries.
- Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation.
- Support the implementation of automated and agent-enabled compliance: workflows with appropriate oversight and escalation controls.
