Financial Crime QC Senior Analyst (AML)

Location: Remote; candidates must be eligible to work in the United States. No visa sponsorship is available.

Salary: $55,100.00–$109,100.00 per year.

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

• Perform Level 2 financial crime investigations, enhanced due diligence reviews, and quality control reviews.
• Assess analyst work for accuracy, completeness, client requirements, internal procedures, and regulatory compliance.
• Provide feedback and train, mentor, and guide Financial Crime Review Analysts.
• Identify quality trends, process gaps, and non-compliance with BSA/AML, the USA PATRIOT Act, OFAC, and SAR requirements.
• Recommend process improvements and support financial crime consulting services for banks, MSBs, third-party payment providers, and FinTechs.

Requirements

• High School Diploma.
• At least 3 years of experience in financial crime compliance, AML investigations, quality control, retail or 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.
• Strong analytical, written, verbal, communication, research, leadership, coaching, and mentoring skills.
• Proficiency with Microsoft Office Suite and online research systems.
• Detail-oriented, able to multitask, adapt to changing assignments, and work autonomously with teams in different locations.
• High integrity, professionalism, and commitment to quality.
• Must be eligible to work in the United States; work authorization sponsorship is not available.

Nice to have

• Associate's or Bachelor's Degree.
• CAMS or another relevant professional certification.
• Experience with AML investigations, EDD reviews, quality control reviews, sanctions screening, AML software, financial crime technology platforms, or financial crime consulting.
• Bilingual Spanish.

Culture & Benefits

• Remote role with minimal or no travel.
• Flexible work culture designed to support balance with life commitments.
• Employee benefits and a comprehensive total rewards package.
• Inclusive environment with career coaching, professional development, and opportunities for career growth.
• Values-based culture emphasizing Care, Trust, Courage, Stewardship, ethics, and integrity.