Senior Compliance Associate (Fintech)

TL;DR

Senior Compliance Associate (Fintech): Safeguarding the integrity of hirify.global' digital asset ecosystem through sophisticated monitoring and investigation activities with an accent on overseeing "in the wild" monitoring of hirify.global-issued stablecoins and conducting complex blockchain investigations. Focus on developing expertise in digital asset compliance and maintaining the regulatory framework for cryptocurrency and stablecoins.

Location: Remote - United States

Salary: $115,909 - $132,955

Company

hirify.global is rebuilding the financial infrastructure to enable the instant movement of any asset, any time, in a trustworthy way.

What you will do

• Monitor and investigate suspicious activities across hirify.global-issued stablecoins using advanced blockchain analytics tools and methodologies.
• Conduct quarterly forensic reviews of stablecoin transactions to identify potential illicit activity and ensure compliance with anti-money laundering requirements.
• Manage internal referral processes and collaborate with cross-functional teams to escalate and resolve complex compliance cases.
• Develop and maintain information sharing workflows with law enforcement agencies, regulatory bodies, and industry partners.
• Produce detailed investigative reports and documentation that meet regulatory standards and support business decision-making.
• Collaborate with global compliance teams to ensure consistent application of monitoring standards and best practices across jurisdictions.

Requirements

• 4+ years of experience in compliance, investigations, or financial crimes with demonstrated expertise in blockchain analysis and digital asset monitoring.
• Strong background in conducting complex investigations involving cryptocurrency transactions, sanctions screening, and anti-money laundering procedures.
• Experience with information sharing protocols and working with law enforcement agencies or regulatory bodies.
• Proficiency in blockchain analytics tools and methodologies for tracking digital asset transactions across multiple networks.
• Proven track record of producing high-quality investigative reports and documentation that meet regulatory and legal standards.
• Demonstrated experience using AI tools to improve how you work.
• Bachelor's degree in finance, criminal justice, law, or related field, or equivalent professional experience.
• Strong analytical and problem-solving skills with the ability to work independently in a fast-paced, regulated environment.

Culture & Benefits

• hirify.global offers a competitive total compensation and benefits package, including equity and bonuses based on both your individual performance and company performance.