Fincrime Ops Process Management Expert (Fintech)

TL;DR

Fincrime Ops Process Management Expert (Fintech): Supporting hirify.global’s US AML and Financial Crime operations, combining investigative work with process development and optimization with an accent on maintaining and improving operational frameworks, ensuring alignment with US regulatory requirements. Focus on strengthening controls and monitoring capabilities, contributing to complex investigations and evolving risk areas.

Location: New York, US

Salary: $120,450 - $151,093 USD

Company

hirify.global is an equal opportunity employer committed to building a diverse workforce and fostering a culture of belonging.

What you will do

• Support hirify.global’s US AML and Financial Crime operations.
• Maintain and improve operational frameworks, ensuring alignment with US regulatory requirements.
• Identify opportunities to strengthen controls and monitoring capabilities.
• Collaborate with cross-functional teams, including Compliance, Product, and MLRO functions.
• Embed effective financial crime prevention measures into new and existing products.
• Contribute to complex investigations and evolving risk areas.

Requirements

• Bachelor’s degree in Finance, Law, Business, Journalism, or a related field, or equivalent practical experience.
• 4+ years of experience in AML or Financial Crime investigations or subject-matter expert positions within fintech, banking, or payments.
• Strong understanding of US regulatory frameworks including BSA, FinCEN guidance, SAR processes, and MLRO responsibilities.
• Proven experience maintaining and improving AML or Financial Crime processes, documentation, and operational controls.
• Solid analytical skills with the ability to assess large datasets and identify suspicious activity patterns.
• Experience working with transaction monitoring, screening tools, and case management systems.
• Strong communication skills with the ability to guide stakeholders and support operational teams.

Nice to have

• CAMS, ICA, or similar certification.
• Experience within crypto and/or investment-related financial crime environments.
• Knowledge of SQL or other data analysis tools.
• Experience supporting or managing outsourced operations teams.
• Familiarity with system testing, tuning, and optimization of AML monitoring tools.

Culture & Benefits

• Equal opportunity employer.
• Committed to building a diverse workforce.
• Fostering a culture where everyone belongs.
• Total compensation package includes equity rewards, monthly stipends for health and wellness, and benefits such as life insurance, medical, dental, and vision coverage for you and your dependents.