Lead Compliance Analyst (Fintech)

TL;DR

Lead Compliance Analyst (Fintech): Conducting end-to-end Transaction Monitoring investigations and KYC reviews for customers to draft and file SARs with an accent on emerging risk detection and compliance process optimization. Focus on testing new tools and models before deployment to ensure smooth transition to production and maintaining compliance with regulations.

Location: In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually.

Salary: $99,365—$116,900 USD

Company

hirify.global's mission is to increase economic freedom in the world.

What you will do

• Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems.
• Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate risks.
• Evaluate, refine, and optimize compliance workflows, models, and procedures.
• Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams.
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Requirements

• Minimum of 3-5 years of relevant experience in traditional financial services, crypto, or the tech industry, 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.
• Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment.
• Ability to think both strategically and operationally, with an eye for identifying risks and opportunities early.
• Creativity and problem-solving skills to address unstructured challenges.

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 (CX).

Culture & Benefits

• Full time offers from hirify.global also include bonus eligibility + equity eligibility + benefits (including medical, dental, vision and 401(k)).