AML/FIU Compliance Analyst I (FinTech)

Location: Medellín, Colombia

Company

hirify.global is a global staffing company supporting a well-funded fintech unicorn that provides cloud-based payables automation, supplier payments, mass payouts, and accounts payable workflows.

What you will do

• Analyze transaction-monitoring alerts, referrals, and external research to identify red flags and suspicious patterns.
• Investigate cases across multiple business lines, documenting findings and supporting evidence in case-management systems.
• Prepare Suspicious Activity Referrals and clear, well-written SAR narratives for management review.
• Collaborate with internal stakeholders to gather client transaction information and align findings with risk appetite.
• Recommend next steps, escalate cases requiring further review, and communicate investigation results clearly.
• Meet case-production goals while maintaining accuracy, confidentiality, organization, and quality standards.

Requirements

• Bachelor’s degree.
• 1–2 years of experience in AML and OFAC investigations.
• Sound understanding of AML/CTF laws, regulations, and industry best practices.
• Strong research, writing, analytical, investigation, problem-solving, and multitasking skills.
• Ability to document relevant information clearly, work independently, manage time effectively, and escalate issues appropriately.
• Familiarity with Google and Microsoft products and experience using Zendesk.

Nice to have

• Active CAMS certification.

Culture & Benefits

• Work within a dynamic fintech environment focused on financial crime prevention and regulatory compliance.
• Collaborate with internal teams and stakeholders across a globally operating staffing organization.
• Opportunity to develop expertise in AML, CTF, OFAC, sanctions, and transaction monitoring.