Financial Crime Oversight Analyst (Fintech)

TL;DR

Financial Crime Oversight Analyst (Fintech): Ensuring hirify.global’s financial crime controls remain robust, compliant, and efficient as they scale, serving as a bridge between oversight and Product/Engineering. Focus on data-driven insights, process improvements, AI-enabled automation, and strategic visibility into compliance program health.

Location: This is a hybrid role that requires a minimum of two days per week attendance at one of hirify.global's three office locations in Denver, San Francisco, or New York.

Salary: Our starting annual cash compensation amount for this role is between 89,000-109,000/year in Denver and 110,000-133,000/year for New York/San Francisco.

Company

hirify.global provides payroll, health insurance, 401(k)s, and HR solutions for small businesses across the country.

What you will do

• Partner with Product and Engineering to embed financial crime controls early in development.
• Lead audit and exam coordination, preparing and presenting evidence to regulators and external stakeholders.
• Support compliance vendor lifecycle including RFPs, tooling evaluations, and ongoing performance and regulatory oversight.
• Oversee issue remediation lifecycle, conduct root cause analysis, and execute testing to maintain inspection readiness.
• Develop recurring oversight metrics and governance reporting, driving AI-enabled solutions to reduce manual processes.
• Coordinate recurring oversight workstreams, training initiatives, and planning efforts to ensure alignment and operational readiness.

Requirements

• 5+ years of experience in financial crime compliance, risk oversight, audit, or regulatory environments within a regulated FinTech, payments, or financial services organization.
• Strong analytical skills with experience producing recurring metrics, dashboards, or governance reporting.
• Experience supporting or coordinating audits, regulatory exams, or partner due diligence activities.
• Demonstrated ability to partner cross-functionally with Product, Engineering, Operations, and Legal teams.
• Experience managing issue tracking and remediation workflows, including root cause analysis.
• Strong written and verbal communication skills.

Nice to have

• Experience with compliance or governance tooling, vendor management, or RFP processes.
• Familiarity with AML, fraud, sanctions, or broader financial crime frameworks.
• Experience using data tools (e.g., SQL, Excel, BI tools) to analyze trends and automate reporting.
• Experience developing AI solutions and agents to automate manual processes.
• CAMS Certification

Culture & Benefits

• hirify.global has physical office spaces in Denver, San Francisco, and New York City.
• Employees who are based in those locations will be expected to work from the office on designated days approximately 2-3 days per week (or more depending on role).
• hirify.global is proud to be an equal opportunity employer.