Bank Compliance Technology Analyst

<div class="content-intro"><p>At Affirm, we exist for the moments that matter—giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most.</p></div><p>The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls.</p> <p>The analyst will partner closely with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure Affirm Bank’s compliance technology remains reliable, scalable, well-controlled, and audit-ready.</p> <h2>What You'll Do</h2> <ul> <li>Support the technical design and operation of Affirm Bank’s BSA/AML and broader compliance programs.</li> <li>Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls.</li> <li>Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes.</li> <li>Translate compliance requirements into clear system logic, technical requirements, and operational processes.</li> <li>Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation.</li> <li>Monitor control performance, data quality, system reliability, and operational outcomes.</li> <li>Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements.</li> <li>Develop dashboards and reporting for Bank Compliance leadership, governance committees, audits, examinations, and regulatory inquiries.</li> <li>Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation.</li> <li>Support the implementation of automated and agent-enabled compliance workflows with appropriate oversight and escalation controls.</li> <li>Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and third-party vendors.</li> <li>Help ensure compliance technology adapts to new products, regulatory expectations, and changes to Affirm Bank’s risk profile.</li> </ul> <h2>What We Look For</h2> <ul> <li>5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function.</li> <li>Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance-control frameworks.</li> <li>Ability to translate policy or regulatory requirements into practical technical and