Sr. Analyst, Client Due Diligence (CDD) (Fintech)

Location: Austin, TX (Hybrid: at least 3 days in office). U.S. Applicants Only

Salary: $116,300 - $186,000 USD per year

Company

hirify.global is a world leader in payments technology, facilitating transactions between consumers, merchants, and financial institutions across more than 200 countries.

What you will do

• Execute and support client due diligence (CDD) and acceptance programs following global AML, ATF, and Sanctions policies.
• Conduct complex CDD and Enhanced Due Diligence (EDD) reviews for high-risk clients and jurisdictions.
• Perform ongoing monitoring and secondary reviews to ensure consistency and accuracy.
• Lead teams by providing quality assurance checks and constructive feedback to members.
• Provide subject matter expertise on regulatory compliance to internal stakeholders and clients.

Requirements

• Must be a U.S. Applicant.
• 5+ years of relevant experience (7-10 years preferred in AML, ATF, BSA, USA PATRIOT Act, and Sanctions compliance).
• Bachelor’s degree required.
• Fluent in English and Spanish.
• Demonstrated experience performing complex CDD and EDD reviews for high-risk entities.
• Strong knowledge of global AML and sanctions regulations.

Nice to have

• Professional AML certification (e.g., CAMS).
• Advanced degree (Masters, MBA, JD, MD).
• Proficiency in Portuguese.

Culture & Benefits

• Comprehensive insurance package: Medical, Dental, and Vision.
• Financial security with 401(k), FSA, and HSA.
• Paid Time Off and a comprehensive Wellness Program.
• Opportunity to create impact at a global scale in payments technology.