TL;DR
Product Compliance Manager (Fintech): Overseeing BSA/AML and Sanctions compliance controls for new product launches with an accent on risk assessment, regulatory requirement definition, and cross-functional collaboration. Focus on managing the product compliance workload, mitigating financial regulatory risks, and ensuring robust control performance across engineering and operations teams.
Location: Must be based in New York, NY or Palo Alto, CA
Salary: $160,000–$200,000 USD
Company
hirify.global is an AI research company focused on building systems that understand the universe through a flat, mission-driven organizational structure.
What you will do
- Manage daily product compliance workloads by assessing and documenting BSA/AML and Sanctions risks.
- Evaluate new products and significant changes, communicating findings to compliance and leadership teams.
- Partner with engineering to translate regulatory requirements into effective system controls.
- Spearhead remediation efforts for any identified control failures.
- Track evolving regulatory standards and industry trends to inform product strategy.
- Develop training programs for stakeholders on compliance standards and best practices.
Requirements
- Bachelor’s degree and 7+ years of experience in product compliance or regulatory program management.
- Extensive knowledge of BSA/AML and sanctions regulations.
- Advanced project management skills with ability to handle multiple deadlines.
- Strong problem-solving capabilities and meticulous attention to detail.
- Excellent verbal and written communication skills for cross-functional collaboration.
- Must be able to work onsite in New York, NY or Palo Alto, CA.
Nice to have
- Professional certifications such as CAMS or CRCM.
Culture & Benefits
- Equity participation in a mission-driven AI startup.
- Comprehensive medical, vision, and dental insurance coverage.
- 401(k) retirement plan.
- Short and long-term disability and life insurance.
- Access to various discounts and perks.
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