AML Compliance - Operations & Quality Control Manager (Digital Assets)

Location: London, United Kingdom

Company

hirify.global is a diversified trading firm using technology and proprietary capital across global financial markets, with additional strategies in real estate, venture capital, and cryptoassets.

What you will do

• Design, own, and execute monthly AML quality control testing across Cumberland entities.
• Test KYC onboarding and refreshes, sanctions and adverse media screening, transaction monitoring, investigations, SAR filings, and fiat and virtual currency settlements.
• Apply pass/fail criteria, document findings, perform root-cause analysis, and track remediation through completion.
• Build QC metrics, maintain testing calendars and sampling methodologies, and prepare quarterly Excel and PowerPoint executive summaries.
• Coordinate analysts, operations, and technology partners to maintain accurate QC workflows and data pipelines.
• Provide analyst feedback, coordinate targeted training, and lead continuous improvements including expanded coverage and reporting automation.

Requirements

• 5–8 years of BSA/AML compliance experience, including at least 3 years in quality control, quality assurance, or compliance testing.
• Deep knowledge of KYC, EDD, transaction monitoring, SAR filing, and sanctions screening.
• Strong Microsoft Excel skills, including COUNTIFS, pivot tables, data validation, and conditional formatting.
• Working knowledge of U.S., UK, and Singapore AML frameworks, including BSA, FinCEN, and OFAC.
• Excellent written and verbal communication, strong organization, attention to detail, and the ability to manage concurrent testing streams independently.
• Experience in financial services or digital assets is required; familiarity with Chainalysis or TRM Labs is advantageous.

Culture & Benefits

• Work in a high-expectations environment focused on integrity, innovation, autonomy, and challenging consensus.
• Collaborate with teams across U.S., Canadian, European, and Asian offices.
• Contribute to a measurable AML program supporting regulatory examinations and internal audits.