Remote Financial Crimes Analyst — Fraud Compliance & Analytics
Remote / Online - Candidates ideally in
Casper, Natrona County, Wyoming, 82601, USA
Listed on 2026-07-07
Casper, Natrona County, Wyoming, 82601, USA
Listing for:
Affirm
Remote/Work from Home
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Financial Crime, Financial Analyst, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Affirm is looking for a Financial Crimes Analyst to support its Financial Crimes Compliance program. You will determine if activities are non-compliant and investigate alerts. The ideal candidate has 3+ years in BSA/AML and is skilled in analytical tools like Snowflake and Excel.
This remote position emphasizes collaboration with cross-functional teams, maintaining high-quality standards, and demonstrating strong organizational and analytical skills.
At Affirm, we value technology and consumer finance improvement to provide the best customer experience.
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