Compliance Analyst I — Affirm | cvGO!
Affirm · Remote Poland · Remote · 149000 PLN
### About the Role Affirm seeks a Financial Crimes Analyst to support its BSA/AML and Sanctions compliance program. ### Responsibilities - Investigate alerts and determine if transactions are non-compliant or suspicious. - Undertake ad-hoc project work and program enhancements. - Collaborate with th