Jr. Banking Analyst - Compliance (AML)

Location: United States facilities; U.S. employment eligibility verification required

Salary: $23.00 per hour

Company

hirify.global is a digital-first bank providing technology-driven financial tools and services to individuals, small businesses, and companies.

What you will do

• Rotate through compliance-focused areas to build broad banking and risk-management experience.
• Support anti-money laundering activities, including transaction monitoring, suspicious activity reporting, and customer due diligence.
• Assist with enterprise risk identification, measurement, documentation, mitigation, and model risk reviews.
• Monitor and analyze lending practices for compliance with fair lending laws and regulations.
• Prepare risk assessments and reports on potential discriminatory practices.
• Collaborate on projects across business units; some rotations may require overtime.

Requirements

• Bachelor’s degree in Law, Criminal Justice, Statistics, Data Science, Finance, Business, Economics, or a related field.
• Strong analytical and quantitative skills.
• Excellent communication and interpersonal skills.
• Ability to work collaboratively in a team environment.
• Proficiency in Microsoft Excel.
• Demonstrated interest in compliance and risk management within financial services.

Culture & Benefits

• Structured rotational program with professional development, coaching, and mentorship.
• Networking opportunities across multiple business units and exposure to financial services areas.
• Potential advancement into a non-rotational position after successful program completion.
• Medical, dental, vision, and life insurance may be available.
• Paid sick leave, three weeks of vacation, holidays, HSA or FSA options, and a 401(k) with employer match may be available.
• Offers are contingent on successfully passing credit, criminal background, and pre-employment drug checks.