BSA/AML Compliance Specialist

Location: USA; hybrid working with flexible hours

Company

hirify.global provides stablecoin and fiat financial infrastructure for enterprises, operating across global payment networks and digital-asset markets.

What you will do

• Administer U.S. BSA/AML and sanctions compliance controls, procedures, records, and documentation.
• Draft and update BSA/AML policies, procedures, risk assessments, and control documentation.
• Review transaction monitoring alerts, investigate unusual activity, document findings, and escalate issues.
• Prepare investigation summaries and SAR narratives, and support timely SAR filings and recordkeeping.
• Review onboarding, KYC/KYB, beneficial ownership, CDD/EDD, and periodic review materials.
• Support regulatory examinations, FinCEN and NMLS filings, MSB Call Reports, partner requests, and complaint investigations while coordinating with Compliance, Operations, Product, and Commercial teams.

Requirements

• 3–5+ years of hands-on BSA/AML, financial crime investigations, or related compliance experience in banking, payments, MSBs, or fintech.
• Working knowledge of BSA/AML, FinCEN requirements, OFAC sanctions, and risk-based customer due diligence.
• Experience conducting transaction investigations and drafting clear, defensible SAR narratives or investigative memoranda.
• Experience reviewing KYC/KYB, CDD/EDD, and customer risk information.
• Strong written communication, sound judgment, attention to detail, and ability to manage multiple priorities independently.
• Ability to work in the USA and collaborate within a hybrid working model.

Nice to have

• Exposure to U.S. money transmitter regulation, NMLS reporting, stablecoins or digital assets, blockchain analytics, or cross-border payments.

Culture & Benefits

• Flexible working hours with hybrid working at its heart.
• Flexible holiday approach.
• Growth-minded, diverse, and inclusive culture.
• Opportunities to travel to offices around the world.
• Open and creative environment focused on building financial infrastructure for stablecoins and fiat.