Analyst II, Regulatory Reporting (Fintech)

TL;DR

Analyst II, Regulatory Reporting (Fintech): Preparing and managing Suspicious Transaction Reports across jurisdictions with an accent on regulatory interpretation, transaction analysis, and audit-ready documentation. Focus on determining reportability, writing regulator-ready narratives, tracking filing deadlines, and applying AML/CTF typologies to complex financial crime cases.

Location: Remote within the United States; the role is associated with U.S. employment and includes U.S.-specific benefits.

Salary: $75,000–$112,000 USD annually, plus equity, benefits, and location-based differentials.

Company

hirify.global operates a crowdfunding platform that connects individuals and nonprofits to help people raise and receive donations safely.

What you will do

• Own the end-to-end preparation of Suspicious Transaction Reports, from identifying reportable activity to drafting filing-ready narratives.
• Review cases and escalations using AML/CTF typologies and jurisdiction-specific regulatory guidance.
• Analyze transaction and user data to support documented, audit-ready filing decisions.
• Track filing deadlines, maintain STR logs and metrics, and escalate time-sensitive cases.
• Collaborate with Transaction Monitoring, Compliance, CDD, and EDD teams to gather evidence and confirm reportability.
• Provide feedback on narrative quality and stay current with regulatory requirements and financial crime typologies.

Requirements

• 2–5 years of experience in regulatory or STR reporting, financial crime investigations, transaction monitoring, or compliance.
• Bachelor’s degree or equivalent work experience.
• Strong proficiency with Looker, SQL, Excel, and transaction monitoring or case management systems.
• Working knowledge of AML, KYC, sanctions regulations, and STR/SAR filing requirements.
• Excellent analytical, narrative writing, communication, ethical judgment, and discretion skills.
• Fluency in English and one of Spanish, French, German, or Italian is required.

Nice to have

• CAMS or an equivalent professional certification.
• Direct experience filing STRs/SARs with FinCEN or an equivalent regulator or FIU.
• Familiarity with machine learning or AI-driven fraud detection tools and related regulations.
• Experience managing multiple competing regulatory deadlines.

Culture & Benefits

• Mission-driven work supporting people and nonprofits through a global fundraising platform.
• Collaborative, diverse, and fast-paced working environment.
• Healthcare, dental, vision, life insurance, and 401(k) benefits.
• Equity, flexible time off, parental leave, and support for hybrid work and family planning.
• Mental health resources, learning and development programs, recognition initiatives, and volunteering opportunities.

Hiring process

• Applications and candidate materials may be evaluated with automated hiring support for applicable U.S. locations.
• Reasonable accommodations and an alternative selection process are available upon request.