Technical Compliance Analyst (Fintech)

TL;DR

Technical Compliance Analyst (Fintech): Delivering stable, compliant, and scalable AML and regulatory technology solutions with an accent on sanctions and risk screening processes. Focus on providing technical and compliance subject matter expertise and ensuring regulatory adherence and operational excellence.

Location: Flexible hybrid work environment (onsite 2 days a week/3 days remote) at our Arlington, TX office. We are unable to provide any type of sponsorship for this position at this time.

Salary: Competitive pay and bonus eligibility

Company

hirify.global is committed to AI-powered transformation, using advanced machine learning and automation to help reimagine customer interactions and modernize operations, positioning hirify.global as a leader in digital innovation within a dynamic industry.

What you will do

• Provide advanced analysis, design, configuration, estimation, and second tier support for enterprise compliance and AML technology platforms.
• Execute and support AML and OFAC screening activities, including customer, vendor, and transaction screening against sanctions, PEP, and adverse media watchlists.
• Lead, coach, and mentor analysts and specialists involved in compliance systems, AML screening, and technical support to ensure consistent quality and regulatory accuracy.
• Partner with compliance, risk, IT, legal, vendors, and business stakeholders to deliver innovative, compliant, and sustainable solutions.
• Ensure adherence to internal controls, departmental standards, and applicable AML, OFAC, BSA, and related regulatory obligations.

Requirements

• AML & Compliance Platforms: LexisNexis Bridger Insight, sanctions and watchlist screening tools
• Enterprise Systems: Knowledge management and compliance systems (e.g., Panviva, LexisNexis, Moody’s, Dow Jones, World Check or similar)
• Technical Skills: SQL, data analysis, screening logic optimization, and quality assurance
• Compliance Expertise: AML, OFAC, BSA, regulatory controls, and risk management
• Leadership & Communication: Coaching, mentoring, executive communication
• Continuous Improvement: Process optimization and control enhancement

Nice to have

• Experience supporting and configuring enterprise compliance, AML, or risk management systems
• Hands on experience with LexisNexis Bridger or similar sanctions and AML screening platforms
• Professional experience in AML, sanctions, compliance, risk management, audit, or regulated financial services environments
• Fluency in English; additional language skills (e.g., Portuguese, Spanish) are a plus

Culture & Benefits

• Generous benefits package available on day one to include 401K matching, bonding leave for new parents (12 weeks, 100% paid), tuition assistance, training, GM employee auto discount, community service pay and nine company holidays.
• Flexible hybrid work environment, 2-days a week in office
• An environment that welcomes innovative ideas, fosters integrity, and creates a sense of community and belonging.