Senior Analyst, AML FCM Client Intelligence Unit

Location: Saint Petersburg, Florida, United States; hybrid workstyle

Company

hirify.global is a financial services firm focused on client-first service, integrity, independence, and long-term decision-making.

What you will do

• Conduct Enhanced Due Diligence investigations on high-risk prospective and existing clients using internal systems, third-party databases, and open-source research.
• Analyze client profiles, ownership structures, beneficial ownership, source of funds and wealth, transactional activity, and other risk indicators.
• Investigate potential negative media alerts, determine true matches, document findings, and escalate significant risks to management.
• Prepare accurate investigative reports and case documentation in the EDD case management system.
• Ensure reviews comply with internal procedures, the USA PATRIOT Act, Bank Secrecy Act AML requirements, OFAC guidance, CIP, and EDD standards.
• Mentor colleagues, maintain current regulatory knowledge, and contribute to process enhancement and project-based initiatives.

Requirements

• Bachelor’s degree in a related field and 3–5 years of experience in financial crimes, compliance, banking, or securities, with a focus on anti-fraud or anti-money laundering activities.
• Knowledge of Enhanced Due Diligence, Customer Identification Program, Customer Due Diligence, Know Your Customer, beneficial ownership, corporate structures, and risk assessment.
• Experience with investigative research, negative news analysis, narrative development, transactional review, and source-of-funds or source-of-wealth verification.
• Ability to make documented, risk-based decisions, manage investigative workloads, write clear reports, and collaborate across functions.
• CAMS certification is required or must be obtained within 18 months of hire.
• Ability to work in a hybrid arrangement in Saint Petersburg, Florida, United States.

Culture & Benefits

• Benefits may include medical, dental, vision, life, critical illness, accident, disability, retirement savings, paid time off, holidays, sick leave, and parental leave.
• Less than 25% travel is expected.
• Work within a people-first culture emphasizing professional development, collaboration, accountability, client-focused decisions, and continuous improvement.
• Handle highly confidential information with integrity and maintain effective working relationships across the organization.