Compliance Analyst I (Fintech)

TL;DR

Compliance Analyst I (Fintech): Monitoring and investigating financial transactions to identify non-compliant or suspicious activities with an accent on BSA/AML and Sanctions programs. Focus on conducting detailed investigations, utilizing analytical tools like Snowflake and Tableau, and collaborating cross-functionally to enhance financial crime programs.

Location: Remote (Must be based in Poland)

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

Company

Affirm is a fintech company reinventing credit to provide honest, transparent, and friendly buy-now-pay-later services.

What you will do

• Analyze activities and transactions to determine non-compliance or potentially suspicious behavior.
• Investigate alerts in a fast-paced environment while maintaining high quality standards.
• Execute ad-hoc project work and implement Financial Crime program enhancements.
• Monitor and maintain alignment with current industry standards and regulatory requirements.
• Collaborate with cross-functional teams to communicate complex regulations to business partners.

Requirements

• 3+ years of professional experience in BSA/AML, Sanctions, or KYC.
• Must be based in Poland.
• Proficiency in analytical tools such as Snowflake, Excel, and visualization software (Looker, Tableau).
• Strong understanding of BSA/AML and Sanctions Program requirements.
• Excellent verbal and written communication abilities.

Nice to have

• Experience working within a financial services company.
• Relevant industry certifications such as CAMS, CFE, or CIA.

Culture & Benefits

• Remote-first culture allowing work from almost anywhere within Poland.
• 100% subsidized medical, dental, and vision coverage for employees and dependents.
• Flexible Spending Wallets for technology, food, and lifestyle expenses.
• Wellness "Away Days" to recharge and mental health support.
• Learning & Development programs and comprehensive parental benefits.
• Equity rewards and Employee Stock Purchase Plan (ESPP).