Compliance Officer (AML/KYC)

Location: New York, United States; onsite

Salary: $95,000–$130,000 base annually, plus annual discretionary variable remuneration

Company

hirify.global is a proprietary trading firm with an entrepreneurial and innovative culture.

What you will do

• Collect, review, and document institutional counterparty onboarding materials and periodic updates.
• Investigate compliance alerts involving personal trading, sanctions and negative news, electronic communications, and exchange registrations.
• Manage employee access to third-party trading, clearing, and compliance platforms.
• Support employee compliance processes covering onboarding, terminations, personal trading, outside business activities, gifts and entertainment, political contributions, social media, communications, and continuing education.
• Assist with implementing and distributing Written Supervisory Procedures and identify opportunities to strengthen the compliance program.
• Support the Chief Compliance Officer with daily activities and global compliance initiatives.

Requirements

• At least three years of relevant AML/KYC and/or broker-dealer compliance experience is strongly preferred.
• Undergraduate degree in Finance, Economics, or Business.
• Excellent judgment, integrity, writing, organization, and attention to detail when handling sensitive information.
• Ability to translate facts and analysis into clear, well-supported case notes and alert documentation.
• Process-based problem-solving skills and the ability to manage competing priorities in a fast-paced environment.
• Ability to work onsite in New York, United States.

Nice to have

• Familiarity with World-Check One, ACA ComplianceAlpha, Salesforce, Smarsh, Bloomberg Vault, or Microsoft Purview.
• Proficiency in Python and/or SQL.

Culture & Benefits

• Entrepreneurial and innovative working environment.
• Open and transparent communication with employees, stakeholders, and local and global communities.
• Annual discretionary variable remuneration based on company, group, and individual performance and contribution.
• Opportunity to collaborate closely with the Chief Compliance Officer and contribute to global initiatives.