Compliance Analyst I Remote Poland

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.

Identity International is a newly established team created to accelerate Affirm’s international expansion - one of the company’s top priorities. Our vision is to become a trusted, self-sufficient team that drives customer identity capabilities end-to-end across international markets.

The team’s scope includes building and expanding Identity Data Management, Verification, and Decisioning capabilities for Europe, evaluating and integrating third-party KYC vendors, and ensuring alignment with global platform and operational standards. We operate at the intersection of technical depth, regulatory complexity, and cross-geo collaboration, making this an exciting opportunity for engineers who want to shape one of Affirm’s foundational processes.

By joining the team, you will directly influence how Affirm operates Identity in international markets - a challenge that is critical for both business growth and customer trust.

• 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
• 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 (e.g. CAMS, CFE, CIA)
• 3 lata doświadczenia na podobnym stanowisku
• Znajomości:
  • BSA AML
  • Sanctions
  • Keycloak

Nice to have:

• Snowflake
• Excel
• Virtualization
• Google Analytics
• Języki:
  • Polski
  • Angielski

• 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