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2 часа назад

Compliance Manager (Fintech)

130 000 - 185 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Manager (Fintech): Building and scaling a compliance program for a SaaS payments platform serving construction companies with an accent on BSA/AML, sanctions, KYC/KYB, regulatory reporting, and card program oversight. Focus on managing audits and remediation, partnering with issuing banks and engineering teams, and solving complex compliance and fraud-related operational challenges.

Location: Hybrid in Seattle, United States, with in-person collaboration once a week; candidates must be authorized to work lawfully in the United States.

Salary: $130K–$185K annually, plus equity.

Company

hirify.global is a fast-growing SaaS fintech startup helping construction companies manage payments and eliminate manual payment tasks.

What you will do

  • Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and compliance testing programs.
  • Lead recurring and ad hoc audits, including post-audit remediation across processes, reporting, and systems.
  • Serve as the primary compliance liaison for the external issuing bank, card networks, financial partners, and regulatory agencies.
  • Create and improve compliance policies, documentation, standard operating procedures, and internal training programs.
  • Partner with operations and engineering to improve onboarding tools, workflows, automation, and customer-information capture.
  • Research and manage unusual activity and fraud cases, including reporting, escalation, partner communication, and follow-up.

Requirements

  • 5–7 years of experience in compliance, risk, or regulatory work.
  • Deep knowledge of BSA/AML, KYC/KYB, OFAC, sanctions, suspicious activity reporting, and related regulatory frameworks.
  • Data-fluent and tech-savvy, with the ability to identify compliance risks and optimize workflows.
  • Strong written and verbal communication, organizational skills, and attention to detail.
  • Ability to collaborate across compliance, operations, engineering, and external partner teams.
  • Bachelor’s degree in Business, Finance, Accounting, or a related field; U.S. work authorization required and employment visa sponsorship is not available.

Nice to have

  • Experience with commercial card programs and fintech.
  • CAMS, CRCM, or another compliance certification.
  • Experience with SOC 2 controls and related requirements.

Culture & Benefits

  • Collaborative, autonomous, customer-focused environment at a high-growth fintech.
  • 100% employee health insurance premium coverage and partial dependent coverage.
  • Health Savings Account with a company contribution, plus flexible spending account options.
  • Dental, vision, and life insurance.
  • 11 paid company holidays, generous PTO, and stock options.

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