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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: <ul><li>Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate</li><li>Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards</li><li>Undertake ad project work and Financial Crime program enhancements</li><li>Work closely with our Financial Crimes team to stay up to date on current industry standards and regulatory requirements</li><li>Work in collaboration with cross functional teams across the organization</li></ul>What we look for: <ul><li>3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred. Financial services company experience a plus.</li><li>Exceptional judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities</li><li>Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.)</li><li>Strong understanding of BSA/AML and Sanctions Program requirements</li><li>Ability to collaborate cross-functionally with, and communicate complex regulations to, business partners</li><li>Passion for technology, consumer finance, and improving consumer credit products</li><li>Industry certifications preferred but not required (Relevant examples include CAMS, CFE, CIA, etc.)</li></ul>Compensation &amp; Benefits Base Pay Grade - E Equity Grade - 1 Employees new to Affirm typically come in at the start of the pay range. Affirm focuses on providing a simple and transparent pay structure which is based on a variety of factors, including location, experience and job-related skills. Base pay is part of a total compensation package that may include monthly stipends for health, wellness and tech spending, and benefits (including 100% subsidized medical coverage, dental and vision for you and your dependents). In addition, the employees may be eligible for equity rewards offered by Affirm Holdings, Inc. (parent company). POL base pay range per year: 132,000 zł - 162,000 zł Additional benefits include: <ul><li>Type of employment: Contract of Employment</li><li>Flexible Spending Wallets for tech, food and lifestyle</li><li>Away Days - wellness days to take off work and recharge</li><li>Learning &amp; Development programs</li><li>Parental leave</li><li>Employee Resource &amp; Community Groups</li><li>This role is eligible for creative tax benefits, subject to applicable law and company policy</li></ul>Location - Remote Poland The majority of our roles can be located anywhere in Poland. **This job description is not a contractual document, and is not intended to have binding force.** #LI-Remote Affirm is proud to be a remote-first company! The majority of our roles are remote and you can work almost anywhere within the country of employment. Affirmers in proximal roles have the flexibility to work remotely, but will occasionally be required to work out of their assigned Affirm office. A limited number of roles remain office-based due to the nature of their job responsibilities. We're extremely proud to offer competitive benefits that are anchored to our core value of people come first. Some key highlights of our benefits package include: <ul><li>Health care coverage - Affirm covers all premiums for all levels of coverage for you and your dependents </li><li>Flexible Spending Wallets - generous stipends for spending on Technology, Food, various Lifestyle needs, and family forming expenses</li><li>Time off - competitive vacation and holiday schedules allowing you to take time off to rest and recharge</li><li>ESPP - An employee stock purchase plan enabling you to buy shares of Affirm at a discount</li></ul>We believe It's On Us to provide an inclusive interview experience for all, including people with disabilities. We are happy to provide reasonable accommodations to candidates in need of individualized support during the hiring process. [For U.S. positions that could be performed in Los Angeles or San Francisco] Pursuant to the San Francisco Fair Chance Ordinance and Los Angeles Fair Chance Initiative for Hiring Ordinance, Affirm will consider for employment qualified applicants with arrest and conviction records. By clicking "Submit Application," you acknowledge that you have read Affirm's Global Candidate Privacy Notice and hereby freely and unambiguously give informed consent to the collection, processing, use, and storage of your personal information as described therein.

Compliance Analyst I

This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets. Key Responsibilities: <ul> <li>Execute the firm's AML, anti-bribery, and sanctions compliance programs.</li> <li>Perform enhanced due diligence and sanctions screening.</li> <li>Engage in surveillance and investigations to detect and prevent potential terrorist financing and money laundering activities.</li> <li>Collaborate with colleagues both domestically and internationally to ensure adherence to compliance standards.</li> </ul>Preferred Qualifications: <ul> <li>Proven knowledge of the consumer finance industry, particularly in AML CDD/KYC operations and regulations.</li> <li>Strong understanding of the challenges and opportunities within the finance sector related to AML and Fraud.</li> <li>Demonstrated ability to work independently and as part of a team.</li> <li>Excellent analytical and risk assessment skills.</li> <li>Effective communication skills, with the ability to prioritize tasks and meet deadlines.</li> <li>Proven ability to adapt to new changes and challenges in a dynamic environment.</li> <li>Prior experience in retail banking or finance is highly beneficial.</li> </ul>This role is suited for someone who is proactive, self-motivated, detail-oriented, and well-organized. The ideal candidate will have the capability to forge strong relationships with colleagues and quickly gain an understanding of the firm's consumer businesses along with the regulatory landscape. Join a team that is committed to preventing, detecting, and mitigating compliance, regulatory, and reputational risks across the firm, contributing to a robust culture of compliance. Department Law, Finance &amp; Banking Locations Warsaw

2 Compliance Management Systems / Technology Jobs in Poland