AML Analyst (Fintech)

Location: Tempe, United States of America

Salary: $28.62–$47.74 per hour

Company

hirify.global is a U.S. wealth management firm providing advisor affiliation models, investment solutions, fintech tools, and practice management services to financial advisors and institutions.

What you will do

• Assess internal referrals and escalations related to potential money laundering concerns and customer risk, creating cases for further AML investigation.
• Perform initial, ongoing, and enhanced due diligence on prospective, existing, and high-risk customers.
• Review customer activity and transactions to identify patterns associated with money laundering or other illicit activity.
• Conduct initial investigations into flagged transactions, customer behavior, and screening alerts.
• Collaborate with Compliance, Legal, Operations, Fraud, and Risk teams.

Requirements

• Bachelor’s degree.
• 1–3 years of experience in AML, compliance, or fraud investigations.
• Knowledge of AML regulations and financial crime typologies.
• Analytical and problem-solving abilities, attention to detail, and an investigative mindset.
• Strong written and verbal communication skills.
• Ability to work independently and collaboratively.

Nice to have

• Certified Anti-Money Laundering Specialist (CAMS) certification.
• Certified Fraud Examiner (CFE) certification.
• FINRA SIE or Series 7 license.

Culture & Benefits

• Full-time role in a fast-paced, team-oriented environment.
• Collaborative culture focused on integrity, continuous improvement, and client success.
• 401(k) matching, health benefits, employee stock options, paid time off, and volunteer time off.

Hiring process

• Log in or create an account to apply; principals only.
• LPL communicates with applicants only from an @lplfinancial.com email address and does not conduct interviews online or in chatroom forums.
• LPL will not request payment or bank or credit card information during the interview process.