Compliance And Risk Analyst (Fintech)

TL;DR

Compliance And Risk Analyst (Fintech): Strengthening operational controls and supporting key governance initiatives across the company with an accent on advising on processes and policies, driving operational efficiencies, resolving client issues with care, and supporting regulatory exams and risk assessments. Focus on partnering with Product, Engineering, and Financial Crimes Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.

Location: On-site in Salt Lake City

Salary: $60,000 – $90,000

Company

hirify.global is the modern banking platform built for startups.

What you will do

• Advise on applicable processes, controls, governance, policies, and procedures.
• Make recommendations to management regarding the development of policies and procedures to identify and implement processing efficiencies.
• Resolve client inquiries and tasks to ensure prompt resolution and safeguard the clients and the company.
• Assist in responding to regulatory exams and inquiries where cross-functional coordination is critical.
• Support the annual risk control self-assessment process, including tracking and driving to completion items identified for improvement.
• Partner with Product, Engineering, and Financial Crimes Compliance teams to design, launch, and iterate on controls addressing new fraud threats tied to innovative products or changing regulations.

Requirements

• 3+ years of experience in compliance and/or risk function in financial services; preferably in banking.
• Up-to-date knowledge of relevant US banking, AML, and payments regulations as well as emerging fraud schemes and prevention best practices (with an ability to adapt strategies for new regulations or evolving commercial products).
• Strong commitment to balancing robust fraud controls with excellent customer experience, especially for commercial/B2B clients.
• Track record of driving measurable results in fast-paced, high-growth environments, and rapidly adapting to new threats or business priorities.

Culture & Benefits

• hirify.global offers equity, healthcare benefits, and paid time off.
• Diversity is a core value at hirify.global.
• Ongoing professional growth opportunities.