BSA Officer / Money Laundering Reporting Officer (MLRO)

Location: Fully remote, but must be legally authorized to work in and physically reside in the United States

Company

hirify.global operates a financial platform requiring robust financial crime prevention and regulatory compliance controls.

What you will do

• Design, implement, and continuously update BSA, AML, CFT, and OFAC policies, procedures, and risk assessments.
• Serve as the primary compliance contact for U.S. partner banks during audits, reporting processes, policy approvals, and regulatory reviews.
• Oversee transaction monitoring, investigate escalated alerts, and independently determine SAR and CTR filing requirements.
• Maintain CIP and conduct enhanced due diligence on high-risk accounts, PEPs, and complex corporate entities.
• Manage sanctions and watchlist screening, FinCEN information requests, law enforcement subpoenas, and regulatory inquiries.
• Present BSA program updates, risk typologies, and alert metrics to the CEO and Board, and deliver annual BSA/AML training.

Requirements

• Must be legally authorized to work in and physically reside in the United States.
• At least 5 years of direct BSA/AML compliance, financial crime prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company.
• Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC examination guidelines.
• Experience configuring and using AML transaction monitoring software, sanctions engines, and case management tools.

Culture & Benefits

• Fully remote work arrangement within the United States.
• Direct collaboration with U.S. partner banks, executive management, and the Board of Directors.