Transaction Monitoring Solution Architect (LatAm)

TL;DR

Transaction Monitoring Solution Architect (Cybersecurity): Configuring and deploying transaction monitoring solutions in a production environment with an accent on AML compliance requirements and custom logic-based rules. Focus on providing expert-level guidance through the integration lifecycle and ensuring the solution meets customer requirements.

Location: Remote-first

Company

hirify.global is a leading full-cycle verification platform that enables scalable compliance.

What you will do

• Set up and deploy the production environment for transaction monitoring solutions.
• Design and implement custom transaction monitoring rules based on stakeholder requests and AML compliance requirements.
• Implement risk matrices to enable dynamic risk scoring of transactions.
• Provide expert guidance and support during the integration lifecycle, from API setup to troubleshooting.
• Conduct integration testing and validation to ensure the solution meets customer requirements.

Requirements

• Proven experience in configuring and deploying transaction monitoring solutions in a production environment.
• Strong knowledge of AML compliance frameworks and practical application in transaction monitoring rule logic design.
• Experience with custom risk matrix modeling and implementation.
• Hands-on experience with API integration, data transformation, and troubleshooting.
• Ability to lead integration testing and validation, ensuring system integrity and alignment with business goals.
• English, Portuguese and Spanish: advanced knowledge is required.

Culture & Benefits

• Enjoy a remote-first, trust-based culture with true flexibility and no mandatory office days.
• Benefit from extra time off, including your birthday, personal days, sick days, and extended holidays for Christmas and New Year.
• Contribute to a mission-driven company focused on building a secure, accessible, and inclusive digital world.
• Receive fair and transparent pay, benchmarked to the market.
• Collaborate with a global team across continents and time zones.
• Access clear goals, open feedback, and personal development plans with learning opportunities and support for role-specific events.
• Participate in fully covered team offsites for in-person collaboration and recharging.

Hiring process

• TA screening.
• Hiring Manager Interview.
• Final Interview.