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Compliance Analyst I

8 hours, 21 minutes ago
Poland
Contract
Mid Level
Compliance Manager
Legal
Looker Snowflake Tableau
Apply Now
Affirm

Affirm

Affirm offers a transparent buy now, pay later service founded in 2012 by Max Levchin. No late fees or surprises, just a responsible way to pay over time for your favorite brands.

Diversified Financial Services
1K-5K
Founded 2012
View All Jobs 158

Description

  • Review activities and transactions to determine whether they are non-compliant or potentially suspicious and take appropriate action.
  • Investigate alerts in a fast-paced environment while maintaining high quality standards.
  • Undertake ad hoc project work and support Financial Crime program enhancements.
  • Work closely with the Financial Crimes team to stay current on industry standards and regulatory requirements.
  • Collaborate with cross-functional teams across the organization.
  • Communicate complex regulations and compliance issues to business partners.
  • Support the broader Financial Crimes Compliance program through analysis and operational follow-through.

Requirements

  • 3+ years of professional work experience in BSA/AML, Sanctions, or KYC preferred.
  • Financial services company experience is a plus.
  • Strong understanding of BSA/AML and Sanctions program requirements.
  • Strong working knowledge of analytical tools such as Snowflake, Excel, and visualization software like Looker or Tableau.
  • Exceptional judgment, organizational, and analytical skills with keen attention to detail.
  • Excellent verbal and written communication skills.
  • Ability to collaborate cross-functionally and explain complex regulations to business partners.
  • Passion for technology, consumer finance, and improving consumer credit products.
  • Industry certifications preferred but not required, such as CAMS, CFE, or CIA.

Benefits

  • Base pay range of 149,000 zł to 179,000 zł per year.
  • Contract of Employment.
  • 100% subsidized medical coverage, plus dental and vision for employees and dependents.
  • Monthly stipends or flexible spending wallets for technology, food, lifestyle, and family-forming expenses.
  • Away Days / wellness days to rest and recharge.
  • Learning and Development programs.
  • Parental benefits.
  • Employee Resource & Community Groups.
  • Remote-first work environment with location flexibility across Poland.
  • Employee stock purchase plan (ESPP) with a discount on Affirm shares.
  • Creative tax benefits, subject to applicable law and company policy.

Interested in this position?

Apply directly on the company website

Apply Now

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