Compliance Associate (Blockchain)

Location: Remote - United States

Annual salary: $99,000–$113,100, plus equity and potential performance-based bonuses.

Company

hirify.global builds blockchain infrastructure for tokenizing, custodying, trading, and settling digital assets for financial institutions.

What you will do

• Monitor activity across hirify.global-issued stablecoins using blockchain analytics tools, triage alerts, and escalate high-risk activity.
• Conduct first-line investigations by analyzing KYC, transaction, and open-source information.
• Support forensic reviews of stablecoin transactions and identify trends, typologies, and emerging risks.
• Manage internal referrals and collaborate with monitoring, product, legal, law enforcement, and regulatory stakeholders.
• Prepare investigation summaries, SAR/STR documentation, case narratives, and information-sharing responses.
• Improve procedures, playbooks, training materials, and investigative workflows, including the responsible use of AI tools.

Requirements

• At least 2 years of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function.
• Ability to analyze large volumes of transactional data, identify red flags, and structure end-to-end investigations.
• Exposure to blockchain analytics, transaction tracing, or wallet clustering, with the ability to learn digital asset compliance tools quickly.
• Strong written communication skills for producing clear investigative reports and regulatory documentation.
• Strong analytical and problem-solving skills, independence, prioritization, and effectiveness in a fast-paced regulated environment.
• Bachelor’s degree in finance, criminal justice, law, data/analytics, or a related field, or equivalent professional experience.

Nice to have

• Experience with digital assets.
• Experience handling information-sharing protocols, subpoenas, or law enforcement and regulatory requests.
• Experience using AI tools for research, drafting, quality checks, or investigative workflows.

Culture & Benefits

• Remote work within the United States.
• Competitive total compensation package with equity and potential performance-based bonuses.
• Rotating weekend and on-call coverage.
• Occasional travel for training, audits, or regulatory meetings.