Global AML & Sanctions Compliance Analyst (Fintech)

TL;DR

Global AML & Sanctions Compliance Analyst (Fintech): Conducts transaction monitoring and investigations for suspicious activity across hirify.global’s global products and regions with an accent on timely SAR/STR filings and utilization of analytical techniques. Focus on preventing and detecting financial crimes in emerging digital technologies and ensuring compliance with global financial regulations.

Location: Hybrid (US-based). Requires in-office collaboration for 10+ days a month.

Company

hirify.global is a fast-paced startup building crypto solutions for financial institutions, businesses, governments, and developers to improve the global financial system.

What you will do

• Conduct transaction monitoring and investigations on transaction activity across hirify.global’s products and regions.
• Support payment screening of hirify.global Payments and RLUSD against Sanctions lists.
• Ensure the timely filing of SARs and STRs with government agencies around the world.
• Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns.
• Perform periodic evaluation of internal controls and recommend solutions for identified risks.
• Develop best practices and tools for effective transaction monitoring and investigations of unusual activity.

Requirements

• 3+ years of AML Investigations experience, with at least 2 years in an innovative environment such as a crypto company or fintech.
• Demonstrated knowledge of Financial Crimes Compliance regulations, requirements, and tools.
• Strong written and verbal communication skills with the ability to communicate at the executive level.
• Comfortable executing independently in a team environment with minimal supervision.
• Interest in applying innovative investigation techniques to emerging digital technologies.
• English: B2 required.

Nice to have

• Knowledge and experience of payment sanctions screening.
• ACAMS or ACFCS certification.
• Knowledge of global regulatory requirements (MAS, CBI, FinCEN, FCA).
• Advanced Excel function and SQL knowledge.

Culture & Benefits

• Opportunity to build in a fast-paced startup environment with experienced industry leaders.
• Learning environment with a professional development budget to support various modes of learning.
• Flexible hybrid work model requiring in-office collaboration for 10+ days a month.
• Competitive salary, bonuses, and equity.
• Comprehensive benefits covering physical and mental healthcare, retirement, and family support (US-centric).
• Generous wellness reimbursement, R&R days, vacation policy, and industry-leading parental leave.