AML Compliance - Senior Analyst

Location: Brickell Plaza-Corp, United States of America; applicants must be legally authorized to work in the United States without employer sponsorship

Base pay: $56,250–$100,000 USD annually

Company

hirify.global is a global financial services organization undergoing a technology-driven, customer-centric transformation.

What you will do

• Analyze transactions and customer behavior to identify potentially atypical or suspicious activity.
• Perform ongoing monitoring, alert disposition, and third-party negative media searches.
• Conduct customer identity due diligence when suspicious activity is detected.
• Apply money laundering investigation methodologies and basic AML tools and techniques.
• Support implementation of the Bank Secrecy Act and participate in AML team activities.
• Assist the Transaction Monitoring Unit Manager with special transaction-monitoring projects.

Requirements

• Bachelor’s degree in a related field, or equivalent experience, training, military service, or education.
• 3+ years of experience in compliance, legal, regulatory, or financial services.
• Practical and theoretical knowledge of risk and compliance principles, concepts, and policies.
• Advanced quantitative, analytical, investigative, critical-thinking, and problem-solving skills.
• Ability to analyze risk data and recommend resolutions to mitigate risk scenarios.
• Ability to summarize, document, and communicate information clearly and concisely, including instructions, issues, and findings.
• Ability to stay current with industry best practices, procedures, and techniques.
• Ability to work independently and collaboratively, build internal relationships, manage multiple priorities in deadline-intensive environments, and maintain strict confidentiality.
• Strong MS Office skills, including Excel, PowerPoint, Word, Visio, and Outlook, plus strong verbal, written, presentation, organizational, interpersonal, and negotiation skills.

Nice to have

• AML certifications.
• Strong verbal and written communication skills in Spanish.
• Established work history or equivalent experience, training, military service, or education.

Culture & Benefits

• Full-time employment within a financial services organization with a strong proactive risk culture.
• Rewards and benefits designed to support employees, families, and well-being.
• Reasonable accommodations are available for candidates with disabilities.
• Frequent minimal physical effort, including sitting, standing, and walking; occasional light lifting may be required depending on location.
• Responsibilities may be revised and additional duties may be assigned by supervisors or managers.

Hiring process

• Submit an application for the role.
• Contact TAOps@hirify.global.us to request assistance or accommodation during the application process.