Senior Investigator, AML Investigations, Financial Crimes Compliance (Fintech)

Location: Hybrid, with on-site expectations three days per week, in Mountain View or San Diego, California; Atlanta, Georgia; or Washington, D.C.

Salary: $175,000–$236,500 in Mountain View; $156,500–$211,500 in San Diego; $146,000–$197,500 in Washington, D.C. Compensation may also include a cash bonus, equity rewards, and benefits.

Company

hirify.global is a financial technology platform operating products including TurboTax, Credit Karma, QuickBooks, and Mailchimp.

What you will do

• Lead end-to-end investigations of complex and high-risk cases involving money laundering, fraud, structuring, and suspicious activity.
• Review transactions across ACH, credit and debit cards, cross-border wires, digital payments, lending, wallets, and bill pay.
• Draft and file Suspicious Activity Reports with FinCEN and escalate cases to bank partners.
• Conduct enhanced due diligence on high-risk entities and digital asset or crypto-related activity.
• Lead, mentor, coach, and train AML/BSA investigators while assigning workloads and maintaining quality standards.
• Develop investigative procedures, escalation protocols, quality controls, typologies, detection scenarios, and red-flag frameworks with Product, Data, Engineering, Legal, and compliance teams.

Requirements

• 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably in fintech, an MSB, or a financial institution.
• Strong knowledge of ACH, card transactions, cross-border wires, bill payments, and digital money movement products.
• Experience drafting and filing SARs and applying FinCEN reporting requirements, BSA, and the USA PATRIOT Act.
• Leadership experience mentoring investigators and leading training programs.
• Experience with AML transaction monitoring, case management, and research tools such as Chainalysis, World-Check, and LexisNexis.
• Ability to advise product and business partners on financial crime risks in fintech product launches and enhancements.

Nice to have

• Experience in high-volume transactional or data environments.
• Experience with digital assets and blockchain analytics tools.
• CAMS, CFCS, or another relevant certification.

Culture & Benefits

• Work in a dynamic, high-growth fintech environment.
• Collaborate with BSA/AML, Quality Control, Risk Operations, Data Analytics, Legal, Product, and Engineering functions.
• Participate in internal and external audits, regulatory examinations, and special projects.
• Competitive compensation with pay-for-performance rewards, potential cash bonus, equity rewards, and benefits.