Deputy Compliance Officer (Fintech)

Location: Not specified.

Company

hirify.global is a fintech company providing unified payments and payout infrastructure through a global platform.

What you will do

• Support the implementation, operation, and continuous improvement of the compliance management system.
• Monitor financial, AML/CTF, data protection, and other regulatory changes and assess their operational impact.
• Conduct compliance risk assessments and develop mitigation strategies with cross-functional teams.
• Oversee transaction monitoring and coordinate suspicious activity report escalations with the AML Officer.
• Support compliance training, audits, regulatory examinations, remediation plans, and control documentation.
• Prepare regulatory filings and reports for the Superintendencia Financiera de Colombia, UIAF, and other authorities.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• At least 150 documented hours of AML/CTF risk-management training through specialization programs, diplomas, seminars, or formal coursework.
• 3–5 years of hands-on compliance experience, preferably in a regulated financial institution, fintech, or payment entity.
• Strong knowledge of Superintendencia Financiera de Colombia and UIAF regulatory frameworks and reporting requirements.
• Advanced analytical thinking, attention to detail, and strong written and verbal communication skills.

Nice to have

• CAMS, ICA, or an equivalent local compliance certification.

Culture & Benefits

• Work environment focused on direct communication, fast decision-making, strong execution, and practical solutions.
• Cross-functional collaboration with legal, risk, technology, and product teams.
• Global company presence with offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the United States.