Aml Compliance Manager (Fintech)

TL;DR

AML Compliance Manager (Fintech): Supporting the Securities and Crypto BSA/AML, Anti-Fraud, and Fraud Monitoring programs with an accent on leading investigations, ensuring regulatory compliance, and strengthening internal controls. Focus on building a scalable, risk-based AML compliance infrastructure and collaborating with cross-functional teams to meet business and regulatory demands.

Location: Remote - Americas

Company

hirify.global is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.

What you will do

• Maintain and enhance CIP/KYC, AML, Anti-Fraud, and Fraud Monitoring initiatives across Securities and Crypto entities.
• Lead and maintain periodic firm-wide risk assessments covering BSA/AML, sanctions, fraud, and surveillance programs.
• Oversee transaction monitoring systems, blockchain analytics tools, and case management workflows.
• Conduct in-depth investigations into potential suspicious activity and prepare/file Suspicious Activity Reports (SARs).
• Partner with internal stakeholders and assist during external audits, examinations, and regulatory inquiries.
• Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms.

Requirements

• 5–8+ years AML, fraud, or financial crime investigations experience at FINRA broker-dealer and/or crypto MSB.
• Strong understanding of BSA/AML, USA PATRIOT Act, OFAC, FinCEN MSB requirements, and FINRA/SEC rules.
• Experience with transaction monitoring systems, case management tools, OSINT research and investigations and blockchain analytics.
• Strong analytical, documentation, and SAR-writing skills.
• Proficient in Google Sheets or MS Excel, including pivot tables and advanced filtering.
• FINRA Series 7 license (or willingness to obtain within six months of hire).

Culture & Benefits

• Competitive Salary & Stock Options
• Health Benefits
• New Hire Home-Office Setup: One-time USD $500
• Monthly Stipend: USD $150 per month via a Brex Card