13 hours ago
Financial Crimes Analyst
Affirm
Hybrid
Full Time
PLN 164,000
Hybrid
Job Overview
Job TitleFinancial Crimes Analyst
Job TypeFull Time
CategoryCommerce
Experience5 Years
DegreeMaster
Offered SalaryPLN 164,000
LocationHybrid
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Job Description
About the Role
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.
- Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities
- Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.)
- Strong understanding of BSA/AML and Sanctions Program requirements
- 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.)
Key skills/competency
- BSA/AML
- Sanctions Compliance
- KYC (Know Your Customer)
- Financial Crimes
- Regulatory Compliance
- Data Analysis
- Fraud Prevention
- Snowflake
- Excel
- Looker/Tableau
How to Get Hired at Affirm
- Research Affirm's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor.
- Customize your resume: Tailor your Financial Crimes Analyst resume to highlight BSA/AML, Sanctions, and KYC experience using Affirm's job description keywords.
- Showcase analytical skills: Prepare examples demonstrating your proficiency with analytical tools like Snowflake, Excel, Looker, or Tableau during interviews.
- Understand compliance regulations: Deepen your knowledge of BSA/AML and Sanctions program requirements to discuss complex regulatory scenarios confidently.
- Prepare for behavioral questions: Practice articulating how you collaborate cross-functionally and communicate intricate compliance matters effectively to business partners.
Frequently Asked Questions
Find answers to common questions about this job opportunity
01What kind of experience is Affirm looking for in a Financial Crimes Analyst?
02Which technical tools are important for the Financial Crimes Analyst role at Affirm?
03Does Affirm offer remote work for the Financial Crimes Analyst position in Poland?
04Are industry certifications required to become a Financial Crimes Analyst at Affirm?
05What is the typical salary range for a Financial Crimes Analyst at Affirm in Poland?
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