AML Compliance Analyst (Fintech)

Location: Remote from Mexico

Salary: $1,800–$2,300 gross per month in USD

Company

hirify.global is a fintech and retail payments company providing interest-free installment plans and consumer shopping solutions.

What you will do

• Provide second-line compliance advisory support for consumer finance, payments, products, marketing, customer communications, and business operations.
• Manage compliance workstreams, advisory requests, reviews, alerts, cases, issues, remediation plans, and evidence using defined workflows.
• Perform oversight of complaint handling, change management, product compliance assessments, and third-party compliance activities.
• Support BSA/AML transaction monitoring, alert and case reviews, sanctions and OFAC screening, CIP, CDD/EDD, and identity remediation.
• Assist with SAR narratives, subpoenas, FinCEN Section 314(a) inquiries, regulatory requests, audits, examinations, and supervisory events.
• Prepare clear memos, metrics, trend analyses, governance summaries, and reporting for leadership and business partners.

Requirements

• Must be based in Mexico while working remotely.
• Understanding of consumer finance compliance, BSA/AML, the USA PATRIOT Act, OFAC, and sanctions requirements.
• Experience in compliance operations or advisory, risk management, quality assurance, or control and oversight activities.
• Working knowledge of transaction monitoring, alert and case management, sanctions screening, CIP/CDD, and SAR processes.
• Strong written communication, analytical, project management, organizational, and stakeholder-management skills.
• BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field, with at least 3 years of relevant professional experience preferred.

Nice to have

• Experience in consumer finance, fintech, banking, or another regulated environment.
• Experience with complaint management, issues management, change management, marketing review, product compliance, or third-party oversight.
• Financial industry compliance certification such as CAMS.

Culture & Benefits

• Remote work arrangement from Mexico.
• High standards, personal accountability, and focus on delivering quality results.
• Encouragement to challenge decisions respectfully and recommend practical risk-mitigation solutions.
• Fast-moving environment that values calculated risk-taking, independent work, collaboration, and continuous improvement.