Head of Compliance Monitoring and Testing (Stablecoin)

Location: Remote; must be based in the United States

Company

hirify.global is building a Layer 1 stablecoin payment network, orchestration services, and an issuance platform for enterprises, financial institutions, and global businesses.

What you will do

• Build and operate a risk-based Compliance Monitoring and Testing Program aligned with enterprise-wide and BSA/AML/sanctions risk assessments.
• Define testing methodology and standards, including requirement-to-control mapping, population validation, risk-tiered sampling, test scripts, evidence requirements, and severity ratings.
• Test the design and operating effectiveness of compliance controls and operations through thematic and targeted reviews.
• Validate transaction monitoring, sanctions screening, and in-house compliance systems, including data completeness testing and model risk management controls.
• Document findings, identify root causes, oversee remediation, and validate closure through retesting.
• Report results, trends, and KPIs/KRIs to the Chief Compliance Officer, Risk Management Committee, and Board, while leading examination and audit readiness.

Requirements

• 10+ years of experience in BSA/AML and sanctions compliance, including at least 7 years in monitoring and testing, quality assurance, internal audit, or independent testing.
• Experience building or significantly maturing a compliance monitoring, testing, or QA program.
• Experience at or testing for a federally supervised bank, combined with money transmitter or payments experience.
• Deep knowledge of the BSA, OFAC, the FFIEC BSA/AML Examination Manual, the Travel Rule, and state money transmitter regulations.
• Track record leading work through federal and state examinations, plus experience validating transaction monitoring or sanctions screening systems and leading a team.
• Must be based in the United States.

Nice to have

• Knowledge of consumer protection legal and regulatory frameworks.
• CAMS, CRCM, CIA, or CFE certification.
• Digital asset, stablecoin, or fintech experience, including blockchain analytics tools such as Elliptic.
• Data skills in SQL, Python, or advanced Excel.

Culture & Benefits

• Remote work arrangement for candidates based in the United States.
• Opportunity to support regulatory-grade payment infrastructure and continuous compliance readiness.
• Work with regulatory, audit, banking, and risk-management stakeholders.
• Commitment to a diverse and inclusive workplace.

Hiring process

• Submit the application and select “Head of Compliance Monitoring and Testing” as the role interest.
• The company will follow up with next steps.