Compliance-Richardson-Associate-Financial Crime Controls (AML/AI)

Location: Richardson, Texas, United States; onsite at the Richardson office

Company

hirify.global is a global investment banking, securities, and investment management firm with offices worldwide.

What you will do

• Implement and operate transaction monitoring surveillance models and AML analytics across the firm.
• Capture business requirements, define functional specifications, source and analyze data, and map data across platforms.
• Support AML analytics development and integrate machine learning and artificial intelligence into AML models.
• Plan and execute data and surveillance validation, control testing, and investigative reviews.
• Prepare investigative, testing, model validation, regulatory, and audit documentation.
• Work with technology, operations, business, and cross-divisional compliance partners.

Requirements

• 3–5 years of analytical experience in Financial Crimes Compliance, preferably in global transaction banking, corporate cash management, or payments.
• Bachelor’s degree in engineering or technology with relevant professional experience.
• Understanding of AML and terrorist financing trends, typologies, and transaction monitoring technology.
• Experience implementing AML transaction monitoring products such as Actimize or Mantas.
• Hands-on experience developing, tuning, and validating machine learning models, including XGBoost, Random Forest, or clustering.
• Strong SQL, database, large-dataset analysis, data lake, Databricks, Tableau, Excel, organization, project management, and communication skills.

Culture & Benefits

• Work within an independent compliance control function and a global, cross-disciplinary team.
• Access training and professional development opportunities.
• Participate in firmwide networks, wellness programs, and personal finance offerings.
• Reasonable accommodations are available during the recruiting process for candidates with disabilities or special needs.