Digital Assets Compliance Officer

Location: New York, NY; employees are required to work in the office 4 days per week

Base salary: $150,000–$175,000 per year, excluding bonuses and equity.

Company

hirify.global is a financial services firm modernizing brokerage infrastructure through a cloud-native clearing and custody platform for global capital markets.

What you will do

• Own and continuously improve KYC, KYB, and KYT frameworks for digital asset clients.
• Conduct risk-based customer due diligence, enhanced due diligence, periodic reviews, triggered reviews, and adverse media screening.
• Lead transaction investigations from alert triage through escalation, disposition, and SAR filing determinations.
• Build case management workflows with defined SLAs, documentation standards, and quality-control checkpoints.
• Serve as the subject-matter expert for Chainalysis KYT, Reactor, and Business Data, including implementation, configuration, alert rules, and risk calibration.
• Collaborate with Onboarding, Sales, Legal, Technology, Operations, law enforcement, and regulators.

Requirements

• At least 5 years of AML compliance experience, including 5 years focused on digital assets or VASPs.
• Mandatory practitioner-level experience with Chainalysis KYT and Reactor, including implementation, configuration, alert-rule writing, and risk calibration.
• Deep knowledge of BSA, FinCEN regulations, OFAC sanctions programs, and FATF guidance as applied to digital assets.
• Experience conducting complex digital asset transaction investigations and drafting SAR narratives.
• Ability to build or materially enhance AML policies, procedures, monitoring workflows, and investigation programs.
• Strong analytical, written, and verbal communication skills, including the ability to interpret on-chain data and document complex investigations.

Nice to have

• Global AML experience across the EU/MiCA, UK FCA, APAC, UAE/DFSA, or similar jurisdictions.
• Experience with regulatory examinations or enforcement matters involving digital assets.
• Background at a prime broker, FCM, exchange, or custodian serving institutional digital asset clients.
• Knowledge of DeFi, NFT, and cross-chain bridging risk typologies.
• Experience with Elliptic, TRM Labs, or other supplementary blockchain analytics tools.

Culture & Benefits

• In-person, collaborative work environment with four office days per week.
• Competitive compensation with company equity and 401(k) matching.
• Gender-neutral parental leave.
• Medical, dental, and vision insurance.
• Lunch stipends and fully stocked kitchens for in-office employees.
• Culture focused on collaboration, diversity, and high-performance teams.