EDD Analyst (AML/Financial Crime)

Location: Remote; candidates must verify eligibility to work in the United States.

Salary: $18.75–$35.75 per hour.

Company

hirify.global provides audit, tax, advisory, consulting, and other professional services through hirify.global LLP and hirify.global Advisory LLC.

What you will do

• Review and investigate transaction-monitoring alerts involving potentially suspicious activity.
• Conduct enhanced due diligence and periodic holistic reviews of higher-risk individuals and entities.
• Investigate potential sanctions-list matches and support sanctions screening activities.
• Make risk-based suspicious activity report recommendations and prepare SARs.
• Support financial crime consulting services for banks, money service businesses, third-party payment providers, and fintechs.

Requirements

• High school diploma.
• At least 1 year of experience in financial-services financial-crime compliance management, retail banking, commercial banking, and/or global diversified financial-services organizations.
• Knowledge of money-laundering laws and requirements, including BSA, the USA PATRIOT Act, OFAC, and Suspicious Activity Reporting.
• Knowledge of client and transactional monitoring processes.
• Strong writing, analytical, research, problem-solving, strategic-thinking, reasoning, and communication skills.
• Experience using Microsoft Office Suite and online research systems, including the Internet.
• Ability to multitask, complete projects on time, adapt quickly, anticipate needs, draw conclusions, and work autonomously with teams in different locations.
• Strong integrity, professionalism, interpersonal skills, and ability to work effectively with staff and management at all levels.
• Ability to verify identity and eligibility to work in the United States.

Nice to have

• Associate’s and/or bachelor’s degree.
• CAMS or another relevant professional certification.
• Experience with AML and financial-crime investigations, customer due-diligence reviews, and/or sanctions-screening reviews.
• Experience with AML software, transaction-monitoring systems, customer-risk-rating systems, or case-management tools such as Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, and Patriot Officer.
• General banking-compliance knowledge and experience in professional-services or project-based environments.
• Experience with financial-crime technology platforms such as CLEAR, LexisNexis, and World-Check.
• Prior financial-crime consulting experience.
• Bilingual Spanish.

Culture & Benefits

• Full-time employee position with a comprehensive total-rewards package.
• Flexible work environment designed to support balance with personal life.
• Career coaching, growth opportunities, and an inclusive culture focused on diversity.
• hirify.global is not sponsoring work authorization for this role.
• Applications from staffing agencies, recruiting services, sourcing entities, or other third-party paid services are not accepted without a pre-existing agreement.