Financial Crime Investigator II (Fintech)

TL;DR

Financial Crime Investigator II (AML/Compliance): Monitoring Canadian payment activity and conducting complex financial crime investigations with an accent on FINTRAC regulations and regulatory reporting. Focus on identifying money laundering trends, drafting SARs/STRs, and ensuring cross-border payment compliance.

Location: Dallas, TX

Company

hirify.global provides a modern and secure freight transaction network to ensure accurate and seamless freight transactions.

What you will do

• Monitor Canadian payment transactions (EFTs, wire transfers, RTP) for suspicious activity.
• Investigate transaction monitoring alerts and unusual activity referrals related to Canadian payment flows.
• Prepare and submit FINTRAC regulatory reports, including STRs, EFTRs, LCTRs, and LPEPRs.
• Draft detailed Suspicious Activity Reports (SARs) for complex financial crime cases.
• Analyze cross-border payment activity to identify emerging financial crime risks and trends.
• Support regulatory audits and quality control reviews for Canadian and U.S. compliance programs.

Requirements

• Associate's degree required; Bachelor's degree preferred.
• At least 2 years of experience in financial crimes investigations, AML compliance, or fraud investigations.
• Working knowledge of BSA, AML, OFAC, CIP, and USA PATRIOT Act requirements.
• Strong investigative and analytical skills with experience preparing regulatory reports.
• Proficiency with Microsoft Excel, including formulas and pivot tables.
• Must be based in Dallas, TX

Culture & Benefits

• Comprehensive health coverage including Medical, Dental, and Vision.
• Paid Time Off.
• 401k retirement plan.
• Entrepreneurial environment focused on innovative solutions and client partnerships.