Financial Crimes Intelligence Manager

Location: Kansas City, MO; New York, NY; San Francisco, CA; Sunnyvale, CA (hybrid); United States remote

Salary: $93,000–$126,000 annually, depending on geographic market, knowledge, skills, and experience.

Company

hirify.global is an API-first banking infrastructure platform and FDIC-insured partner bank enabling fintechs to offer compliant payments, lending, and digital-asset products.

What you will do

• hirify.global the FIU team by assigning work, managing queues, reviewing casework, monitoring quality, and training investigators and analysts.
• Oversee complex alerts, investigations, unusual-activity referrals, relationship decisions, escalations, and SAR decisioning.
• Analyze investigation trends, emerging threats, and new typologies using transactional data and permitted sources.
• Translate intelligence findings into recommendations for monitoring, controls, procedures, training, and partner or product risk decisions.
• Partner with Financial Crimes, Legal, Risk, Compliance, and bank stakeholders on governance, audits, examinations, risk assessments, remediation, and regulatory reporting.
• Optimize automated transaction monitoring, design and deploy scenario rules and detection models, and reduce false-positive rates.

Requirements

• 5–7 years of experience in financial-crimes intelligence, AML investigations, fraud, sanctions, law enforcement, regulatory compliance, or a related financial-services field, including 2–5 years managing, mentoring, or overseeing investigators or analysts.
• Experience with complex investigations, intelligence products, typology development, network analysis, or financial-crimes risk assessments.
• Experience managing high-volume workloads, queues, case reviews, competing priorities, and operational or investigative escalations.
• Strong analytical judgment and the ability to evaluate incomplete information while distinguishing facts, inferences, and unresolved gaps.
• Clear communication, confidentiality judgment, collaboration, adaptability, and the ability to work independently in a fast-paced, deadline-driven environment.

Nice to have

• Experience with BaaS, payments, fintech, digital assets, correspondent banking, or other complex financial products.
• Experience with OSINT, adverse-media research, link analysis, blockchain analytics, or investigative tools.
• Relevant certification such as CAMS, CFE, CFCS, or CAFP.

Culture & Benefits

• Hybrid work environment with compensation based on geographic market, role, experience, knowledge, and skills.
• Competitive compensation with potential equity grants and cash bonus.
• Medical, dental, vision, life insurance, 401(k) matching, FSA, HSA, HRA, and other wellness benefits.
• Paid parental leave, flexible vacation policy, and paid holidays.
• Collaborative, growth-minded, deadline-driven environment with career-development opportunities.