Financial Crime Analyst (Fintech)

Location: Salt Lake City, United States; on-site

Salary: $60,000–$90,000 per year, plus equity, healthcare benefits, and paid time off.

Company

hirify.global is a modern banking platform for startups and growth-stage companies, providing accounts, cards, expense management, bill payments, and connected financial operations.

What you will do

• Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity and suspicious transactions.
• Conduct transaction monitoring reviews against AML/BSA typologies and escalate cases when needed.
• Prepare and file Suspicious Activity Reports and maintain audit-ready investigation documentation.
• Respond to customer inquiries related to fraud and financial crime investigations and support incident resolution.
• Perform root-cause analysis of fraud and AML event vectors and help refine detection operations.
• Support KYC/CIP and CDD/EDD reviews while collaborating with Client Services, Financial Operations, Compliance, and Transaction Monitoring teams.

Requirements

• 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking or financial services.
• Working knowledge of Reg E, NACHA, AML/BSA, KYC/CIP, OFAC, FinCEN, SAR/CTR filing requirements, and related compliance frameworks.
• Experience with Excel, Google Workspace, Looker, and Slack.
• Understanding of how to use AI to improve investigation efficiency, alert-query quality, tuning, and detection logic.
• Strong written and verbal communication skills, independence, and ownership of fraud and financial crime issues.

Nice to have

• Experience with SMB business cards, payments, invoices, lending, fintech, neobanks, or other related financial industries.
• Experience with U.S. fraud and AML risk involving ACH, cards, checks, and wires.
• CAMS certification or active pursuit of the certification.
• Experience with case management or monitoring systems such as Actimize, Sardine, Alloy, or Unit21.

Culture & Benefits

• Equity, healthcare benefits, and paid time off.
• Commitment to an inclusive and equitable environment.
• Ongoing professional growth opportunities.
• Cross-functional collaboration within a high-growth financial technology environment.