Digital Assets Compliance Manager (Crypto)

Location: Bogota, Colombia; at least 3 days in the office

Company

hirify.global provides payments technology supporting transactions between consumers, merchants, financial institutions, and government entities worldwide.

What you will do

• Advise the MLRO, senior management, Product, Technology, Commercial, and first-line teams on cryptocurrency, stablecoin, and blockchain-based products.
• Assess new and changing digital asset products, payment flows, business models, financial crime risks, and regulatory requirements.
• Develop the stablecoin and blockchain control framework, including governance, policies, risk assessments, control standards, and evidence.
• Oversee and test material digital asset controls operated by partners and other third parties, assessing design and operating effectiveness.
• Evaluate control weaknesses, incidents, findings, and exceptions; agree remediation and track actions through closure.
• Prepare reporting for the MLRO, senior management, committees, and the Board, and support responsible GenAI and agentic AI use in Compliance.

Requirements

• Relevant graduate degree or equivalent professional experience in Law, Finance, Economics, Risk, Compliance, Technology, or a related discipline.
• Significant second-line financial crime or regulatory compliance experience in payments, cross-border money movement, banking, fintech, or a regulated digital asset business.
• Hands-on experience with cryptocurrency, stablecoin products, blockchain-based payment flows, and related financial crime controls.
• Knowledge of blockchain analytics, wallet and sanctions screening, transaction monitoring, the Travel Rule, due diligence, investigations, regulatory reporting, and fiat/on-chain interfaces.
• Experience overseeing risk-based testing and assurance of third-party or outsourced controls, including findings assessment and remediation tracking.
• Practical experience using GenAI with attention to accuracy, confidentiality, data protection, limitations, and human review; baseline understanding of agentic AI governance.

Nice to have

• ICA, ACAMS, or equivalent professional financial crime or compliance qualification.
• Recognised cryptocurrency, blockchain, or digital asset compliance qualification.
• Working knowledge of relevant UK requirements and international digital asset standards.

Culture & Benefits

• Hybrid work arrangement with at least three office days per week.
• Opportunity to support cross-border money movement and digital asset innovation at global scale.
• Collaboration with hirify.global regulated entities, business functions, control teams, partners, and senior governance forums.
• Continued professional development in digital assets, financial crime, payments, artificial intelligence, and regulatory change.