FIU Analyst (Fintech)

TL;DR

FIU Analyst (Fintech): Safeguarding the hirify.global platform against financial crime and money laundering by analyzing data and collaborating with regulatory bodies. Focus on transaction monitoring, blockchain analytics, and preparing Suspicious Activity Reports (SARs) to combat illicit activities.

Location: Remote (United States)

Salary: $250,000 equity grant (Moonshot award)

Company

hirify.global is building the infrastructure that powers this new financial system, making it easy for anyone, anywhere, to buy, sell, and trade crypto.

What you will do

• Utilize transaction monitoring and blockchain analytics solutions to analyze activity and patterns.
• Review blockchain wallet screening and KYT alerts to determine risk indicators.
• Conduct open-source searches on customers and transactional activity.
• Prepare clear and concise alert and case dispositions for Suspicious Matter Report (SMR) consideration.
• Ensure transaction monitoring alerts, case investigations, and SMRs are completed within established deadlines and SLAs.

Requirements

• Previous experience in Financial Crime/Compliance analytical/investigations role(s) for at least 2 years.
• Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain).
• Strong problem-solving skills and attention to detail.
• Ability to handle shifting priorities and thrive in a dynamic environment.
• Fluent in English.

Nice to have

• Prior experience working in a fast-paced fintech/cryptocurrency company.
• Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain).
• Ability to demonstrate a practical approach to alert processing / analysis.
• Interested in cryptocurrency, blockchain, and financial crime detection.

Culture & Benefits

• Unlimited holidays and a hybrid working schedule.
• Private Healthcare benefits and enhanced parental leave.
• Annual training budget and home office setup allowance.
• Monthly budget to spend on products and zero-fee crypto transactions.
• Employee referral program and regular remote company offsites.
• Working in a disruptive and fast-growing company where excellence is rewarded.