Financial Crime Consulting Manager (FinTech)

Location: Hybrid role available in 11 United States locations: Chicago, Atlanta, Boston, Charlotte, Denver, Grand Rapids, Livingston, New York, Oakbrook Terrace, San Francisco, and Washington.

Salary: $100,900–$206,400 per year.

Company

hirify.global provides audit, tax, advisory, consulting, and other professional services through hirify.global LLP and hirify.global Advisory LLC, with a global network of independent firms.

What you will do

• Lead financial crime consulting engagements for banks, money service businesses, third-party payment providers, FinTechs, and other financial services organizations.
• Assess, design, build, and enhance financial crime compliance programs and management systems.
• Lead a diverse US-based team, manage multiple projects, and oversee high-quality client delivery.
• Collaborate with executives, data and technology professionals, compliance specialists, and industry partners.
• Develop analytics offerings, expand technology and industry partnerships, and create new solutions through the firmwide innovation program.
• Build client relationships, support account planning, participate in industry events, and expand hirify.global’s market presence.

Requirements

• At least 5 years of financial services financial crime compliance management and/or consulting experience.
• Experience leading and managing teams of 5 or more personnel, supervising diverse teams, and managing multiple projects simultaneously.
• Understanding of financial crime compliance management system expectations for alternative financial services providers, including FinTechs.
• Intermediate understanding of Model Risk Management principles, including OCC 2011-12, SR 11-7, system optimization, methodology development, ATL/BTL approaches, documentation, and/or independent model testing or validation.
• Ability to anticipate needs, draw conclusions, adapt to changing demands, lead projects with little oversight, and contribute to broad program leadership teams.
• Ability to develop and maintain client relationships and communicate effectively with staff and management at all levels.
• Strong analytical, problem-solving, strategic thinking, and reasoning skills.
• Working knowledge of project planning and project management methods and tools.
• High integrity, professionalism, and ability to work effectively in a cohesive team environment.

Nice to have

• Expertise in FinTech business models, financial crime risks, compliance solutions, FinTech ecosystems, banking and technology partners, payment platforms, and FinTech product offerings.
• Awareness of regulatory, independent testing, model validation, and internal audit expectations for FinTechs and partner banks.
• Practical experience implementing financial crime solutions and risk controls.
• Expertise with common financial crime technology platforms and prior financial crime consulting experience.
• Certified Anti-Money Laundering Specialist (CAMS) certification.
• Detail orientation, multitasking ability, and adaptability to changing assignments.

Culture & Benefits

• Full-time employee position with a hybrid work arrangement.
• Expected travel is approximately 30%.
• Flexible environment focused on balancing work and life, career development, inclusion, and equitable access to growth opportunities.
• Benefits include a comprehensive total rewards package and ongoing career coaching.
• Applicants must be authorized to work in the United States; hirify.global is not sponsoring work authorization.

Hiring process

• Apply through hirify.global’s official careers application.
• The application deadline is November 20, 2026.
• Unsolicited candidates, referrals, or resumes submitted by third-party staffing or recruiting services are not accepted without a pre-existing signed agreement.