Transparent financing for modern consumers
Affirm, headquartered in Chinatown, San Francisco, CA, is a leading fintech company specializing in point-of-sale installment loans. With over 21 million consumers and 337,000+ merchants including Shopify, KAYAK, and Walmart, Affirm offers flexible payback options ranging from 3 to 36 months. The co...
Affirm offers a remote-first workforce policy, allowing employees to work from anywhere in their home country. Benefits include 18 weeks of paid paren...
Affirm's culture is centered around transparency and consumer empowerment, with a focus on delivering honest financial products. The company actively ...
Affirm • Remote Netherlands
Affirm is seeking a Compliance Manager (MLRO) to lead its Financial Crime Compliance Framework. You'll ensure adherence to regulatory requirements while collaborating with various teams. This role is remote eligible and requires significant experience in compliance.
You have extensive experience in compliance management, particularly in financial crime and anti-money laundering regulations. Your background includes developing and implementing compliance frameworks that align with local and international standards. You understand the complexities of regulatory requirements and have a proven track record of identifying and mitigating compliance risks. You are skilled in collaborating with cross-functional teams to support new products and initiatives while ensuring compliance obligations are met. Your analytical skills enable you to utilize multiple data sources for informed decision-making, strengthening controls, and achieving positive outcomes for consumers.
Experience in the financial technology sector is a plus, as is familiarity with EU legislation related to financial crime. You may also have certifications related to compliance or risk management, enhancing your ability to lead compliance initiatives effectively.
In this role, you will own and oversee the design, implementation, and maintenance of Affirm’s EU Financial Crime Compliance Framework. You will ensure that the company adheres to local regulatory requirements, such as the Wwft and related EU legislation. Your responsibilities will include developing and maintaining policies and procedures related to anti-money laundering, fraud prevention, and sanctions compliance. You will act as the first point of contact for financial crime matters, providing guidance and support to various teams within the organization. You will also be responsible for conducting training sessions to ensure that all employees understand their compliance obligations and the importance of adhering to established protocols.
You will monitor compliance activities and conduct regular testing and reporting to identify potential compliance issues. Your role will involve working closely with the EU Compliance Director to align Affirm’s compliance efforts with global standards. You will also engage in risk assessments to identify areas of vulnerability and develop remediation plans to address any identified issues. As the company expands across Europe, you will play a crucial role in adapting the compliance framework to meet new regulatory challenges and support the launch of new products and services.
Affirm provides a supportive and inclusive work environment where you can thrive. As a remote-eligible position, you will have the flexibility to work from anywhere in the Netherlands. The company values your contributions and offers opportunities for professional growth and development. You will be part of a dynamic team that is committed to making credit more honest and friendly for consumers. Affirm also emphasizes the importance of work-life balance and provides resources to support your well-being.
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