Bank Compliance Technology Analyst
Core
Translates regulatory and policy requirements into effective systems, rules, workflows, reporting, and automated controls for Affirm Bank's BSA/AML and compliance programs.
Role type
Senior IC Bank Compliance Technology Analyst
Builds
Transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, case-management systems, and automated compliance controls.
Domain
Banking / Financial Services / Regulatory Compliance (BSA/AML)
Deliverable
production ML models | product features | dashboards & analysis
Required skills
BSA/AML regulations, transaction monitoring, customer risk rating, EDD, case management, system configuration, testing, change management, audit readiness, data analysis, workflow tools
Preferred skills
SQL, Python, Databricks, Snowflake, model tuning, regulatory examinations, internal audits, model validation
Technologies
SQL, Python, Databricks, Snowflake
Responsibilities
Support technical design and operation of BSA/AML programs; Build and maintain transaction-monitoring rules and risk-rating capabilities; Configure case-management systems and investigation tools; Translate compliance requirements into system logic; Conduct testing of rules and workflows; Monitor control performance and data quality; Develop dashboards for leadership and audits; Maintain documentation for system logic and changes; Coordinate technical issues and roadmap priorities across teams.
Seniority
Senior, hands-on IC