Compliance Analyst I

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. 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. Affirm seeks a Financial Crimes Analyst to help support a comprehensive Financial Crimes Compliance program.

Come join us in our mission to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience!

What You'Ll Do

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 Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory

Requirements

Work in collaboration with cross functional teams across the organization What we look for 3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. Financial services company experience a plus. g.

Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners Passion for technology, consumer finance, and improving consumer credit products Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)

Compensation

and

package that may include monthly stipends for health, wellness and tech spending, and

Benefits

Base Pay Grade - F Equity Grade - Poland 1 Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills.

(including 100% subsidized medical coverage, dental and vision for you and your dependents). In addition, the employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company).

include: Type of employment: Contract of Employment Flexible Spending Wallets for tech, food and lifestyle Away Days - wellness days to take off work and recharge Learning & Development programs Parental

Employee Resource & Community Groups This role is eligible for creative tax

, subject to applicable law and company policy Location - Remote Poland The majority of our roles can be located anywhere in Poland. ** #LI-Remote Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment.

Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office.

that are anchored to our core value of people come first.

package include: Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses Time of

Base Pay Range

per year: 149,000 zł - 179,000 zł Additional

Responsibilities

. We’re extremely proud to offer competitive