BSA/AML Compliance Auditor (Fintech)

Location: Hybrid in New York, United States

Company

hirify.global is a fintech building infrastructure for moving value across borders and developing products for cross-border financial interactions.

What you will do

• Independently test BSA/AML, KYC, OFAC, and transaction-monitoring controls end to end.
• Rate findings as high, medium, or low and document evidence suitable for regulators.
• Pull and analyze data directly rather than relying on prepared reports.
• Challenge thresholds, alert logic, and sampling assumptions using quantitative analysis.
• Track open issues through closure and escalate overdue items.
• Prepare for regulator examinations and audits by identifying control weaknesses in advance.

Requirements

• 4+ years of experience in BSA/AML, financial crime, internal audit, or regulatory compliance.
• Experience at a top-tier audit or advisory firm, in-house compliance, or both; combined experience is preferred.
• Experience writing findings reviewed by a regulator, auditor, or board.
• Ability to identify high-risk issues for senior leaders and support assessments with applicable regulations.
• Deep working knowledge of the BSA, USA PATRIOT Act, OFAC, and FinCEN expectations.

Nice to have

• JD or bar admission.
• Degree in engineering, mathematics, statistics, or another STEM field.
• Ability to query transaction data with SQL.
• Python or R experience for analysis, sampling, or alert-logic testing.
• Knowledge of sampling design, hypothesis testing, threshold validation, and model validation.
• CAMS, CRCM, CIA, CISA, CPA, or CFE certification.
• Exposure to AI or model risk, including SR 11-7 or the NIST AI RMF.

Culture & Benefits

• Hybrid work in New York.
• Work independently and communicate unsoftened risk assessments.
• Own the accuracy of risk findings while control owners are responsible for remediation.