Associate Manager, Compliance (Fintech)

TL;DR

Associate Manager, Compliance (Fintech): Leading a team responsible for executing Compliance controls, including transaction monitoring, KYC, CDD, and EDD policies, with an accent on maintaining adherence to BSA/AML program standards. Focus on process improvement and ensuring best-in-class customer service while partnering with Financial Crimes and second-line compliance teams.

Location: This role requires full-time, in-office presence at our Charlotte location.

Salary: $117,385—$117,385 USD

Company

hirify.global aims to increase economic freedom in the world by building the emerging onchain platform and the future global financial system.

What you will do

• Lead a team of 10-15 Compliance Analysts responsible for transaction monitoring, AML, fraud investigations, and EDD.
• Ensure adherence to operational KPIs and overall performance and quality.
• Coordinate with senior management and provide insights for process improvement.
• Communicate effectively with your team to drive individual and group performance.
• Champion change management within your team.
• Partner with Financial Crimes and second-line compliance partners to execute against hirify.global’s AML program.

Requirements

• Bachelor's degree or 3+ years of experience within the Compliance field.
• 2-3+ years of supervisory experience.
• Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
• Positive energy on the future of crypto and Web3.
• Excellent communication skills (written and verbal), with the ability to simplify complex topics for broad audiences.
• Experience working with computers and multiple software and database systems.

Nice to have

• Compliance Industry certification (e.g. ACAMS).
• Advanced understanding of Google apps.
• Project Management, Scrum, Agile, or Lean 6S certification/experience.
• Familiarity with the hirify.global suite of products.

Culture & Benefits

• In-person participation is required throughout the year.
• Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment.
• Attendance at offsites is expected and fully supported.
• Full time offers from hirify.global also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)).