Compliance Analyst & Internal Auditor

Compliance Analyst & Internal Auditor (Remote)

Location: Remote (U.S.)

Compensation: Up to $32/hour

Company Description

AffirmX provides financial institutions with comprehensive support to simplify risk management, reduce operational burden, and lower costs. Through our patented Risk Intel Center™ platform, AffirmX delivers tailored solutions across regulatory audits, compliance reviews, and internal audit functions.

Our team of experienced compliance professionals partners closely with clients to strengthen controls, ensure regulatory alignment, and proactively mitigate risk. With a strong focus on innovation, precision, and efficiency, AffirmX is a trusted partner across the financial services sector.

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Launch Your Career in Compliance, Audit & Risk

We’re seeking a high-potential Compliance Analyst & Internal Auditor to gain hands-on experience across regulatory compliance, internal audit, and enterprise risk in a dynamic financial services environment.

This role offers a unique opportunity to build a well-rounded compliance foundation—with exposure to BSA/AML, deposit and lending regulations, and audit execution—while contributing to real client engagements and regulatory outcomes.

If you’re looking to accelerate your career, expand your regulatory expertise, and develop in-demand audit and compliance skills, this role is designed for you.

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What You’ll Do

* Execute risk-based audits and compliance reviews across operations, lending, deposits, and enterprise functions

* Assess adherence to key regulations, including:

* BSA/AML, FinCEN guidance, SAR/CTR processes

* Reg CC, TISA, Reg E, Reg GG, FCRA/FACT

* Identify control gaps and deliver actionable, business-focused recommendations

* Support independent testing, transaction monitoring, and ongoing compliance initiatives

* Assist with regulatory exam readiness, including documentation and response support

* Contribute to enterprise risk assessments and strengthen internal control frameworks

* Prepare and present audit findings and reports, and track remediation to closure

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What You Bring

Required

* 1–3+ years in compliance, internal audit, or risk within a financial institution

* Working knowledge of banking regulations (deposit, lending, or both)

* Exposure to BSA/AML compliance and/or independent testing

Preferred

* Certifications (or in progress): CAMS, CRCM, CIA, or CFE

* Experience with transaction monitoring systems

* Familiarity with FFIEC, FinCEN, FDIC, NCUA, or OCC guidance

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Why This Role Stands Out

* Broad exposure across compliance, audit, and risk (not siloed work)

* Direct involvement in regulatory exams and audit cycles

* Opportunity to build high-demand, transferable skills in financial compliance

* Remote-first environment with flexibility and autonomy

* Strong foundation for advancing into senior compliance, audit, or risk roles

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Working Model

* Fully remote, with occasional travel for audits or regulatory examinations

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How to Apply

Interested candidates should send their resume to info@affirmx.com with the subject line:

Compliance Analyst & Internal Auditor Application