Compliance Senior Analyst (AML)

Location: Remote, United States; listed location: Omaha, Nebraska

Company

hirify.global operates in the payments and financial services industry.

What you will do

• Conduct complex AML reviews and investigations, analyze customer, transactional, and behavioral data, and identify suspicious activity, emerging risks, and trends.
• Investigate escalated Unusual Activity Reports, determine whether additional account review is required, and prepare referrals for potential Suspicious Activity Report filings.
• Lead compliance issue management from intake through closure, including root-cause analysis, corrective action plans, remediation tracking, validation, and governance reporting.
• Monitor regulatory changes, support audits, examinations, regulatory inquiries, lookbacks, assessments, and control effectiveness reviews.
• Prepare risk analyses, reports, dashboards, presentations, and recommendations to strengthen controls and improve operational efficiency.
• Act as a subject matter resource, mentor analysts and business partners, and lead cross-functional compliance initiatives.

Requirements

• 5+ years of experience in Compliance, Anti-Money Laundering, Financial Crimes, Risk Management, Issue Management, Audit, or related fields.
• Experience conducting AML investigations, suspicious activity reviews, and risk assessments.
• Demonstrated experience managing compliance issues, corrective action plans, and remediation activities.
• Advanced knowledge of AML programs, suspicious activity monitoring, financial crime typologies, regulatory compliance frameworks, governance practices, and risk management frameworks.
• Knowledge of the issue management lifecycle, including identification, root-cause analysis, remediation, validation, and closure.
• Ability to interpret regulations and regulatory guidance, synthesize large amounts of information, and make risk-based recommendations.
• Strong investigative, analytical, research, critical-thinking, problem-solving, communication, project-management, planning, and organizational skills.
• Experience partnering with cross-functional stakeholders and senior leadership; ability to influence outcomes, manage sensitive information, work independently, exercise sound judgment, escalate appropriately, and meet deadlines.
• Bachelor’s degree in Business Administration, Finance, Accounting, Criminal Justice, Risk Management, Law, Economics, or a related field, or an equivalent combination of education, training, and relevant work experience.
• Proficiency with case management, issue management, workflow, and reporting tools, plus the ability to develop presentations, reports, and executive summaries.

Nice to have

• Experience in payments, financial services, banking, fintech, payment facilitator, acquiring, or merchant processing.
• AML, compliance, risk, audit, or financial crimes certification such as CAMS, CRCM, CFE, or CFCS.

Culture & Benefits

• Remote full-time role supporting U.S. AML compliance activities.
• Work includes collaboration across Risk, Legal, Fraud, Product, Compliance, and other business functions.
• Focus on continuous improvement, operational excellence, accountability, and a strong culture of compliance.
• Reasonable accommodations are provided during hiring and employment for qualified individuals with disabilities.
• U.S.-based employees receiving a conditional offer must undergo a drug test.
• hirify.global is an equal opportunity employer.