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Remote Bank Compliance Tech Analyst (BSA/AML & Controls
Remote / Online - Candidates ideally in
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listed on 2026-08-19
Sioux Falls, Minnehaha County, South Dakota, 57102, USA
Listing for:
Affirm
Remote/Work from Home
position Listed on 2026-08-19
Job specializations:
-
Finance & Banking
Banking & Finance -
IT/Tech
Banking & Finance
Job Description & How to Apply Below
Affirm is seeking a Bank Compliance Technology Analyst to support the technical operation and development of the bank compliance and BSA/AML programs. You will translate regulatory requirements into effective systems, rules, workflows, and automated controls, partnering with Compliance, Operations, Product, Engineering, Data, and vendors.
This role focuses on building monitoring rules, risk scoring, case-management, dashboards, and audit-ready documentation.
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