Legal Intern (AML Compliance)

Location: Remote from Mexico

Salary: $1,800–$2,300 gross per month in USD

Company

hirify.global is a fintech and retail payments company providing interest-free installment plans and shopping experiences for consumers and merchants.

What you will do

• Provide compliance guidance to business, product, and operations partners on consumer finance, payments, and financial crimes requirements.
• Support compliance operations, advisory requests, financial crimes workflows, alerts, cases, and remediation actions.
• Review complaints, marketing materials, customer communications, product initiatives, and third-party activities for compliance risks and required controls.
• Support BSA/AML transaction monitoring, sanctions and OFAC screening, CIP/CDD/EDD reviews, and SAR documentation.
• Maintain issue and action logs, validate remediation evidence, monitor aging, and support change-management governance.
• Prepare memos, metrics, governance summaries, regulatory responses, audit materials, and examination documentation.

Requirements

• Degree in accounting, finance, business administration, legal studies, information systems, or a related field.
• Strong understanding of consumer financial services regulations, BSA/AML, the USA PATRIOT Act, and OFAC sanctions.
• Experience in compliance operations, advisory, risk management, quality assurance, or control and oversight activities.
• Working knowledge of transaction monitoring, alert and case management, sanctions screening, CIP/CDD, and SAR processes, or the ability to learn them quickly.
• Strong written communication, analytical, project management, organizational, and stakeholder-management skills.
• Minimum of 3 years of professional experience in consumer finance, fintech, banking, or another regulated environment is preferred.

Nice to have

• Financial industry compliance certification such as CAMS.
• Experience with complaint oversight, issue management, change management, marketing review, product compliance, third-party oversight, or financial crimes compliance.

Culture & Benefits

• Remote work arrangement from Mexico.
• Fast-moving environment that values action, calculated risk-taking, and practical solutions.
• High standards, accountability, candid communication, and respectful challenge.
• Focus on integrity, ethical judgment, continuous improvement, and delivering results.