Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

TL;DR

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring (AML/Fraud): Lead and support investigations into suspicious activity across transaction monitoring alerts, escalations, and referrals with an accent on BSA/AML, Anti-Fraud, and Securities Fraud Monitoring. Focus on SAR documentation and filing, sanctions screening response, and building scalable, risk-based compliance infrastructure aligned with evolving U.S. regulatory requirements.

Location: Remote - North America

Company

hirify.global is a US-headquartered self-clearing broker-dealer and brokerage infrastructure provider for stocks, ETFs, options, crypto, and fixed income.

What you will do

• Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring.
• Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes.
• Prepare, document, and file Suspicious Activity Reports (SARs) in line with FinCEN requirements and internal policies.
• Review and respond to sanctions screening alerts and FinCEN 314(a)/314(b) requests, plus other regulatory inquiries.
• Maintain and continuously update firm-wide risk assessments for BSA/AML, sanctions, fraud, and securities surveillance programs.
• Support external audits/examinations and help develop policies, procedures, monitoring controls, and compliance reporting mechanisms.

Requirements

• 1–3 years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines).
• Strong understanding of U.S. regulatory requirements, including BSA/AML, USA PATRIOT Act, and SEC/FINRA regulations.
• Ability to identify and escalate potential market manipulation or suspicious trading activity.
• Proficiency with transaction monitoring systems and case management tools.
• Strong analytical and documentation skills, including SAR-writing capability.
• Working knowledge of domestic and international payment systems; experience with Google Sheets or MS Excel (pivot tables and advanced filtering).

Culture & Benefits

• Fully remote Compliance team.
• Competitive salary and stock options.
• Health benefits.
• One-time home-office setup: USD $500.
• Monthly stipend: USD $150 via a Brex Card.

Hiring process

• Interviews focused on financial crime investigation experience, regulatory knowledge, and investigation/SAR documentation approach.
• Discussion of fit with compliance responsibilities and collaboration with the AMLCO and business stakeholders.