TL;DR

Senior Compliance Analyst (Fintech): Manage and enhance product-specific compliance programs including KYC/KYB reviews, sanctions screening, transaction monitoring, and enhanced due diligence. Focus on conducting detailed investigations, preparing regulatory reports, and supporting compliance technology integration in a fast-growing fintech environment.

Location: Remote with in-person collaboration expected for NYC area employees, based in Manila, Philippines

Salary: PHP 1,400,000 - 2,100,000

Company

%hirify_global% provides card issuing and payment infrastructure for fintech and technology companies, focusing on privacy and security in digital payments.

What you will do

Conduct KYC and KYB reviews including identity verification and risk assessment
Review sanctions screening alerts and escalate appropriately
Investigate transaction monitoring alerts and prepare Unusual Activity Reports for banking partners
Manage Enhanced Due Diligence and periodic account reviews for high-risk customers
Respond to banking partner requests, audits, and regulatory communications
Assist in policy development and compliance procedure drafting
Support compliance technology integration and process improvements

Requirements

Must be proficient in financial services compliance, preferably fintech or virtual payments
Experience with BSA/AML compliance, KYC/KYB, and transaction monitoring
Knowledge of Enhanced Due Diligence and UAR/SAR preparation
CAMS certification or similar AML credentials preferred
Strong analytical skills and ability to work independently in a remote environment
Excellent written communication and documentation skills

Culture & Benefits

Health, vision, and dental insurance with HSA contribution match
Unlimited PTO and 12-weeks fully paid parental leave
401(k) match and voluntary life insurance
3% cashback on all Privacy purchases
Work from anywhere policy with 4 weeks remote work globally per year
5-year fully paid 4-week sabbatical program
NYC office employees receive commute stipend and free lunch twice weekly