Compliance, Financial Crime Compliance, DS&I;, Vice President (KYC)

Location: New York, NY, United States; office-based role

Salary: USD 100,000–250,000 per year

Company

hirify.global is a global investment banking, securities, and investment management firm founded in 1869 and headquartered in New York.

What you will do

• Implement and operate Know Your Customer surveillance models and support KYC analytics across business units.
• Capture, analyze, and document business requirements and functional specifications.
• Source and analyze data, define data requirements, and map data models across platforms.
• Plan and execute data and surveillance validation activities.
• Track projects, manage workflows, and coordinate strategic and tactical program delivery with technology, operations, and business partners.
• Conduct investigative and testing reviews, prepare reports with findings and corrective action plans, and document project artifacts for compliance testing, model validation, regulatory, and audit purposes.

Requirements

• At least 5 years of experience in an analytical Financial Crimes Compliance role, preferably with an emphasis on KYC.
• Bachelor’s degree in Engineering or Technology with relevant work experience.
• Understanding of AML and terrorist financing trends and typologies.
• Experience with data lakes, Tableau, QlikSense, QlikView, Excel, or other data analytics and visualization tools.
• Strong knowledge of databases, SQL scripts, querying large datasets, and data models.
• Strong organization, project management, communication, prioritization, independent execution, and team management skills.

Culture & Benefits

• Work within an independent compliance control function responsible for financial crime, regulatory, and reputational risk.
• Collaborate with professionals from legal, accounting, sales, trading, technology, operations, and business functions.
• Access training and development opportunities, firmwide networks, wellness programs, and personal finance offerings.
• Reasonable accommodations are available during the recruiting process for candidates with disabilities or special needs.