Sr. Analyst AML & Financial Crimes Financial Intelligence Unit

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

Company

hirify.global is a financial services firm focused on securities, banking, compliance, and investment operations.

What you will do

• Investigate potentially suspicious activity from account surveillance, escalations, risk alerts, regulatory investigations, and business referrals.
• Conduct due diligence by reviewing client backgrounds, securities transactions, fund movements, and internal and third-party database results.
• Analyze transactional activity and research findings to identify linkages, trends, and potential violations.
• Administer AML policies and procedures related to the US PATRIOT Act and develop documentation for policy improvements.
• Prepare and deliver AML training for business divisions and colleagues.
• Monitor regulatory developments, maintain the fraud prevention system, and inform senior compliance management of significant issues.

Requirements

• Bachelor’s degree in a related field and 3–5 years of AML investigative and analytical experience, or an equivalent combination of education, training, and experience.
• Knowledge of securities and/or banking compliance, financial markets and products, and AML policies and procedures.
• Experience analyzing transactions, applying compliance monitoring procedures, interpreting AML regulations, and recommending compliance changes.
• Ability to communicate effectively, protect confidential information, manage multiple priorities, and work independently and collaboratively.
• CAMS certification is required, or must be obtained within six months of employment.
• Hybrid work in Saint Petersburg, Florida, United States.

Culture & Benefits

• Hybrid workstyle with less than 25% travel.
• Benefits may include medical, dental, vision, life, critical illness, accident, and disability insurance.
• Retirement savings, paid vacation, holidays, sick leave, and parental leave may be available.
• Culture emphasizes development, collaboration, prompt decision-making, ownership, continuous improvement, client focus, integrity, and independence.