Senior Manager, Affirm Bank Compliance

Affirm

Remote, US
Base: $190,000 - $240,000 (ca, wa, ny, nj, ct); ba...
Remote
Bank secrecy act compliance experience
Anti-money laundering program oversight
Ofac sanctions compliance knowledge
Affirm is seeking a Senior Manager for Compliance at Affirm Bank to lead the development and implementation of the BSA/AML/CFT/OFAC Compliance Program. The candidate will ensure adherence to regulatory requirements while fostering a culture of compliance within the organization

Job Summary

  • The role is responsible for developing and implementing the Bank's comprehensive BSA/AML/CFT and OFAC Compliance Program to ensure adherence to all applicable laws and regulations.
  • Candidates must have at least 7-10 years of experience in BSA/AML/CFT compliance within a financial institution, including a minimum of 3 years in a management or leadership role.
  • Affirm offers a competitive total compensation package including equity rewards, monthly stipends for health and wellness, and 100% subsidized medical coverage for employees and dependents.

Matching Summary

Match Score: 85

Affirm is seeking a Senior Manager for Compliance at Affirm Bank to lead the development and implementation of the BSA/AML/CFT/OFAC Compliance Program. The candidate will ensure adherence to regulatory requirements while fostering a culture of compliance within the organization.

Salary

Base: $190,000 - $240,000 (CA, WA, NY, NJ, CT); Base: $169,000 - $219,000 (all other U.S. states); Equity Grade 12 included

Skills & Requirements

Must-have

  • Bank Secrecy Act compliance experience
  • Anti-Money Laundering program oversight
  • OFAC sanctions compliance knowledge
  • FinCEN regulatory reporting expertise
  • FFIEC examination manual requirements

Nice-to-have

  • Certified Anti-Money Laundering Specialist certification
  • Experience with BSA/AML systems and analytics
  • Strong strategic thinking and operational execution
  • Collaborative leadership culture builder

Key Requirements

  • 7-10 years BSA/AML/CFT compliance experience
  • 3+ years in management or leadership role
  • Professional certification (CAMS) strongly preferred
  • No visa sponsorship available

Work Rights

Not specified

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