Compliance Lead Analyst (Crypto)

TL;DR

Compliance Lead Analyst (Crypto): Conducting end-to-end Transaction Monitoring investigations for customers and proactively detecting emerging risks, optimizing compliance processes, and testing new tools and models. Focus on assessing legitimacy and mitigating risks, collaborating on workflow improvements, and ensuring regulatory compliance.

Location: Remote (USA) with required in-person offsites throughout the year.

Salary: $99,365–$116,900 USD

Company

hirify.global is a product company focused on increasing economic freedom globally by building the emerging onchain platform and future global financial system.

What you will do

• Investigate and analyze manual referrals and automated alerts from transaction monitoring systems.
• Conduct due diligence research and KYC reviews on transaction activities to assess legitimacy and mitigate risks.
• Document findings, create written narratives, and recommend case decisions in line with regulatory requirements.
• Identify patterns or emerging risks and collaborate with cross-functional teams to optimize compliance workflows.
• Act as a subject matter expert for new and existing Compliance Operations tools, testing them and providing feedback to technology teams.
• Stay current with industry standards (KYC, BSA/AML, OFAC) and apply regulatory requirements to case investigations.

Requirements

• Minimum 3-5 years of relevant experience in traditional financial services, crypto, or tech, with a focus on TMS/EDD compliance investigations or regulatory matters.
• Strong interpersonal, analytical, and communication (verbal and written) skills.
• Experience working with Google apps.
• Ability to think both strategically and operationally, identifying risks and opportunities early.
• Creativity and problem-solving skills to address unstructured challenges.
• US work authorization required (hirify.global participates in the E-Verify program).

Nice to have

• Relevant experience in EDD and Transaction Monitoring workflows, including SAR narrative drafting and filing.
• Experience in project management, data analytics, and/or third-party vendor management.
• Proficiency with business intelligence tools such as Looker, Tableau, PowerBI, JIRA, Hummingbird, and Salesforce Service Cloud.
• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE).
• Advanced degree in business, finance, or customer experience.

Culture & Benefits

• Remote-first work culture with required in-person team and company-wide offsites multiple times annually.
• Medical, Dental, and Vision Plans with generous employee contributions.
• Health Savings Account with company contributions and 401(k) plan with company match.
• Wellness Stipend, Mobile/Internet Reimbursement, and Volunteer Time Off.
• Fertility Counseling and Benefits, with generous Time off/Leave Policy.
• Option of getting paid in digital currency.

Hiring process

• hirify.global is piloting an AI tool for initial screening interviews (voice recording and/or transcript).
• A human recruiter will review AI interview responses to assess qualifications.
• hirify.global is also piloting an AI interview intelligence platform to transcribe and summarize interview notes.
• AI tools are for testing purposes and will not make employment decisions.