Aml Investigator (Fintech)

TL;DR

AML Investigator (Fintech): Conducting investigations and adjudicating referrals of unusual activity within the Compliance Team with an accent on timely SAR submission and mitigating fraud, money laundering, terrorist financing, and sanctions risks. Focus on continuous self-development, understanding blockchain technology, and sharing best investigative practices.

Location: Fully Remote, Worldwide

Company

hirify.global is committed to empowering individuals to transact and connect seamlessly across the globe, championing financial freedom through innovative, reliable, and accessible technology.

What you will do

• Conduct investigations to determine risk exposure to hirify.global and mitigate risks by SAR filing and recommendations for account closure.
• Provide support to Customer Help Desk / Legal Team requests for investigative assistance.
• Communicate with customers, agents, and internal attorneys as applicable.

Requirements

• University education (Preferred).
• Experience in an investigative function.
• Demonstrated AML experience incl. customer and enhanced due diligence, (CDD/EDD), AML/CTF/Sanctions Investigations, SAR/STR reporting.
• Basic knowledge of blockchain technology (enhanced in the role).
• CAMS/CBP designation (Preferred).
• Excellent written and verbal communication skills.
• Demonstrated critical thinking skills (decision-making) and attention to detail.

Culture & Benefits

• Flexible Work & Remote-Friendly Culture.
• Mentorship & Growth.
• Competitive Pay.
• Career Development Opportunities.
• Supportive Team Environment.
• Learning & Knowledge Sharing and Team-Building Activities.