Anti-Money Laundering Analyst (Fintech)

Location: Remote within the United States

Company

hirify.global is a financial services and technology company providing prepaid, debit, cross-border payment, and loyalty solutions.

What you will do

• Investigate unusual account activity and suspicious transaction patterns across company-managed programs and agents.
• Perform enhanced due diligence on high-risk customers and evaluate load exception requests.
• Analyze transaction records and multi-source data to identify high-risk customer, geographic, product, and transactional attributes.
• Research, draft, and file Suspicious Activity Reports and Currency Transaction Reports in alignment with BSA and AML standards.
• Collaborate with AML, Fraud, internal stakeholders, and external banking partners to assess compliance and fraud risks.
• Identify process gaps and recommend improvements to workflows and monitoring rules.

Requirements

• 1+ years of direct BSA/AML investigative or transaction monitoring experience preferred, or a degree emphasizing research, technical writing, and data analysis.
• Bachelor’s degree preferred.
• Intermediate proficiency in Microsoft Excel required.
• Strong analytical, critical-thinking, investigative writing, and problem-solving skills.
• Ability to work independently, manage shifting priorities, and meet regulatory deadlines.
• Discretion and integrity when handling confidential financial information; pre-employment background screening may apply.

Nice to have

• CAMS or CFE certification.
• Experience with financial core processing systems and AML monitoring platforms such as Actimize.

Culture & Benefits

• Fast-paced, dynamic, rigorously examined, and metric-driven work environment.
• Production-based workflows with defined procedures and escalation paths.
• Opportunity to work with internal AML and Fraud teams, business stakeholders, and external banking partners.