Job Summary
A consumer financial services company is filling a position for a Remote Financial Crimes Program Lead.
Candidates will be responsible for the following:
- Assisting our originating bank partners with generating and filing reports
- Following company policies/standards to resolve if activities or transactions are non-compliant/potentially suspicious
- Undertaking project work and Financial Crime program improvements
Position Requirements Include:
- May occasionally travel to an Affirm office for meetings or team building events
- Strong working knowledge of analytical tools, such as Snowflake, Excel, and visualization software (e.g. Looker, Tableau, etc.)
- Ability to identify current manual processes and suggest/implement automation to drive efficiency
- Exceptional judgment, organizational and analytical skills and keen attention to detail
- Strong understanding of BSA/AML and Sanctions Program requirements
- Strong background in suspicious activity identification and customer/merchant investigations
