Head of Financial Crimes Compliance & AML/BSA Officer (Fintech)

Location: Mountain View, Atlanta, New York, San Diego, or Washington, United States

Base pay: $187,000–$296,500 per year depending on location, plus potential cash bonus, equity rewards, and benefits.

Company

hirify.global is a global financial technology platform operating products including QuickBooks, TurboTax, Credit Karma, and Mailchimp.

What you will do

• Lead and evolve the enterprise BSA/AML and sanctions compliance framework across regulated hirify.global entities.
• Manage regulatory examinations, audits, bank partner due diligence, and accurate, timely SAR and STR filings.
• Assess AML, terrorist financing, and sanctions risks, including potential OFAC voluntary self-disclosures.
• Lead and scale the AML and sanctions compliance team while partnering with Legal, Risk, Compliance, Product, Engineering, and executive leadership.
• Review money movement strategies, customer segments, product launches, and international expansions from a financial crimes risk perspective.
• Oversee transaction monitoring, KYC/KYB processes, remediation tracking, and reporting to subsidiary boards and executive leadership.

Requirements

• 15+ years of senior-level BSA/AML and OFAC compliance experience in fintech, banking, or a high-growth financial services environment.
• Deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, PCMLTFA, FATF standards, and Ireland/EU AML regulations.
• Experience managing complex teams and operating in high-stakes regulatory environments.
• Ability to interpret complex data and translate regulatory requirements into business processes and controls.
• Experience integrating AML and sanctions controls into financial products, product launches, and business operations.
• Work from one of the listed United States locations.

Nice to have

• CAMS or an equivalent professional certification.
• JD or MBA.
• Experience with fintech, payments, payroll, digital wallets, cross-border payments, and consumer or business financial products.
• Familiarity with QuickBooks, TurboTax, or Credit Karma product ecosystems.

Culture & Benefits

• Work in a globally scaled, multi-brand financial technology platform.
• Collaborate across product, engineering, legal, compliance, risk, and business functions.
• Competitive compensation with performance-based rewards.
• Potential eligibility for cash bonus, equity rewards, and employee benefits.
• Focus on technical excellence, ownership, and ethical integrity.