AML/Compliance Analyst (Crypto)

Location: Remote - North America

Company

hirify.global is a US-headquartered financial services company providing brokerage infrastructure and APIs for stocks, ETFs, options, crypto, fixed income, and 24/5 trading to financial institutions worldwide.

What you will do

• Review and disposition daily fiat and crypto transaction-monitoring alerts to identify unusual or suspicious activity.
• Investigate complex user accounts and blockchain transactions, write investigative narratives, and prepare or file Suspicious Activity Reports with regulators such as FinCEN.
• Use Chainalysis, TRM Labs, Elliptic, and similar tools to trace cryptocurrency flows, assess wallet interactions, and identify illicit-finance risks.
• Support escalated KYC/KYB, Enhanced Due Diligence, and OFAC sanctions-screening reviews.
• Partner with the Chief Compliance Officer and compliance engineering to tune monitoring rules and reduce false positives.
• Collaborate with customer support, engineering, and product teams to integrate compliance controls into the API ecosystem.

Requirements

• 2–5 years of experience in AML, transaction monitoring, or financial-crimes compliance within a cryptocurrency exchange, fintech, or traditional financial institution.
• Strong understanding of blockchain technology, digital assets, and AML risks in the cryptocurrency ecosystem.
• Solid knowledge of BSA/AML regulations, OFAC sanctions, and FinCEN guidance for virtual currency.
• Ability to analyze complex financial data, connect information across platforms, and write clear, concise investigative narratives.
• Hands-on experience with blockchain-analytics tools and traditional fiat transaction-monitoring vendors.
• High self-motivation and ability to work autonomously in a fast-paced, 100% remote startup environment.

Nice to have

• Relevant certifications such as CAMS, CGSS, CCAS, or Chainalysis Reactor Certification.

Culture & Benefits

• 100% distributed and remote Compliance Department.
• Health benefits, competitive salary, and stock options.
• One-time USD $500 home-office setup benefit for new hires.
• USD $150 monthly stipend through a Brex Card.
• Values include curiosity, empathy, accountability, and support for a diverse workforce.