Bank Compliance Technology Analyst

Affirm

Confirmed live yesterday High trust
Remote

Quick summary

Work type
Remote
Location
Remote
Salary
$145,000–$205,000 / yr
Posted
31 days ago
Freshness
Confirmed live yesterday

Market check

Salary context

Above market

How this pay compares to similar roles

Similar $155k
This role $175k
$107k most similar roles pay here $216k

This role pays more than 66% of similar roles. Most pay $119,050–$190,000 — the shaded band above. At the midpoint, this role pays about $175k versus about $155k for comparable roles.

Based on 239 similar postings.

Employer

About Affirm

Affirm is a buy-now, pay-later (BNPL) financial technology company that offers point-of-sale installment loans to consumers, allowing them to split purchases into fixed monthly payments with transparent terms. Industry: Financial Technology & Consumer Lending

Affirm currently has 60 open roles on FindRole.

Listed pay typically runs $195,000–$255,000 across 60 roles with salary data.

Most-posted roles

View all roles at Affirm

At a glance

TL;DR · Bank Compliance Technology Analyst

The Bank Compliance Technology Analyst supports the technical operation and development of the Bank Compliance and BSA/AML programs. This role involves translating regulatory, policy, and operational requirements into system logic, rules, workflows, reporting, and automated controls. The analyst builds and maintains transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and case-management systems while coordinating with Product, Engineering, Data, and other stakeholders to ensure systems remain reliable and audit-ready. Key responsibilities include testing system changes, monitoring data quality, developing dashboards for leadership, and maintaining documentation for governance. The role requires expertise in compliance-control frameworks and experience with workflow tools or system configuration. Preferred technical skills include SQL, Python, Databricks, and Snowflake. The position focuses on the specific domain of banking compliance technology to address regulatory expectations and manage risk profiles within a regulated bank environment.

What you'll do

  • Translate regulatory and policy requirements into technical system logic, workflows, and automated controls.
  • Build and maintain transaction-monitoring rules, customer risk-rating capabilities, and EDD workflows.
  • Configure and improve case-management systems, investigation tools, and escalation processes.
  • Conduct testing of rules, system changes, and automated decisions before and after implementation.
  • Monitor control performance, data quality, and system reliability to identify and remediate gaps.
  • Develop dashboards and reporting for leadership, audits, and regulatory inquiries.
  • Maintain comprehensive documentation regarding system logic, rule changes, and audit readiness.
  • Coordinate technical enhancements and roadmap priorities across product, engineering, and data teams.

What we're looking for

  • 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function.
  • Ability to translate policy or regulatory requirements into practical technical and operational solutions.
  • Strong analytical skills including evaluating data, identifying trends, and investigating control-performance issues.
  • Experience with workflow tools, case-management platforms, dashboards, data queries, or system configuration.
  • Strong written communication and documentation skills.
  • Ability to work effectively across Compliance, Operations, Product, Engineering, and Data teams.
  • Experience supporting a regulated bank or bank-partnership environment (preferred).
  • SQL, Python, Databricks, Snowflake experience; knowledge of BSA/AML regulations; and experience with model tuning or audit support (preferred).

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