Regulatory and Compliance, AML - Associate (Fintech)

Location: New York, New York, United States. Hybrid schedule with office work Monday–Thursday and remote work on Friday.

Base salary: $85,000–$110,000 per year, plus equity and an annual performance bonus.

Company

hirify.global provides investment and financial technology services with a focus on alternative investments and private funds.

What you will do

• Review and approve investor and client AML and KYC documentation.
• Manage client communications, quarterly reporting, and ongoing monitoring.
• Perform third-party reliance testing and monitoring.
• Conduct AML screening reviews and dispositions using vendor tools.
• Collaborate with business lines on new initiatives and provide compliance guidance.
• Support responses to regulatory inquiries and audits.

Requirements

• 1–4 years of experience in alternatives, preferably covering broker-dealer and registered investment adviser environments.
• Strong knowledge of the Investment Company Act of 1940, Securities Act of 1933, and Cayman Islands Anti-Money Laundering Regulations.
• Knowledge of AML and KYC requirements for private fund investors.
• Experience with AML screening resolution tools such as LexisNexis, World-Check, or ComplyAdvantage.
• Strong verbal communication, personal interaction, project management, and process development skills.
• Ability to work in the New York office Monday–Thursday.

Nice to have

• ACAMS certification.
• Juris Doctor degree.

Culture & Benefits

• Hybrid work with remote flexibility on Fridays.
• Comprehensive healthcare coverage, including employer-paid dental and vision care, telemedicine, and virtual mental health counseling.
• Employer-matched retirement plan.
• Parental leave and unlimited paid time off.
• Equity for full-time employees and an annual performance bonus.