Risk Assessment & Program Governance Analyst (AML/Sanctions)

Location: New York City, United States; hybrid with a minimum of three days per week in the office

Salary: $80,000–$110,000 base salary per year, plus annual bonus target

Company

hirify.global is a global financial services firm providing investor services, capital partners, specialist expertise, technology solutions, and client management.

What you will do

• Support the maintenance of AML and Sanctions policies, procedures, and processes.
• Support the execution of the firm’s AML and Sanctions risk assessment process.
• Help develop and deliver annual AML and Sanctions training modules.
• Coordinate and track AML and Sanctions due diligence requests from financial institution clients and counterparties.
• Assist with internal audits, regulatory examinations, compliance reviews, information requests, and supporting documentation.
• Produce GFCC metrics and quarterly reporting materials for senior management committees.

Requirements

• Bachelor’s degree.
• 5+ years of relevant experience.
• Strong oral and written communication and interpersonal skills.
• Strong proficiency in Microsoft Excel for data analysis, metrics, management reporting, and risk assessment.
• Effective problem-solving and analytical skills.
• Ability to manage multiple priorities and meet deadlines in a hybrid New York City work arrangement requiring at least three office days per week.

Culture & Benefits

• Private partnership with a long-term focus on client and employee relationships.
• Collaborative environment with access to guidance and mentoring from experienced leaders.
• Compensation includes base salary, discretionary bonuses, and profit-sharing.
• Benefits include long-term savings, healthcare, income protection, professional development, and time off.
• Equal opportunity employment and support for diverse experiences and transferable skills.