AML Investigator (Blockchain Compliance)

Location: San Salvador, El Salvador; 100% remote worldwide - LATAM.

Company

hirify.global is a technology-focused digital-asset exchange building trading and financial services around Bitcoin and decentralized finance.

What you will do

• Investigate unusual activity referrals assigned by the Head of Investigation Team and determine hirify.global’s risk exposure.
• File SARs within applicable regulatory timelines, recommend account closures, and freeze funds where applicable.
• Determine whether referrals are suspicious or should be closed with a documented, reasoned rationale.
• Support Customer Help Desk and Legal Team requests for investigative assistance.
• Communicate with customers, agents, and internal attorneys as needed.
• Develop investigative techniques and industry relationships while improving knowledge of blockchain technology, virtual currencies, criminal methods, and sanctions risks.

Requirements

• Experience in an investigative function.
• Demonstrated AML experience, including CDD/EDD, AML/CTF/Sanctions Investigations, and SAR/STR reporting.
• Experience using blockchain analytics tools such as Chainalysis, TRM, or Elliptic.
• Basic knowledge of blockchain technology.
• Ability to work independently with minimal supervision and seek guidance when required.
• Flexibility regarding working arrangements and hours, with confidence making delegated decisions.
• Excellent written and verbal communication, critical thinking, decision-making, attention to detail, and organisational understanding.

Nice to have

• University education.
• CAMS or CBP designation.

Culture & Benefits

• Flexible work and a remote-friendly culture.
• Mentorship, career development, learning, and knowledge-sharing opportunities.
• Competitive pay and a supportive team environment.
• Team-building and social activities, both online and in person.
• Collaboration with compliance, customer support, legal, and AML investigation teams.

Hiring process

• Recruitment communications and assessments are conducted through official hirify.global channels and approved third-party platforms only.
• hirify.global will never request payments, financial information, or personal banking details during recruitment.