AML Compliance Analyst (Fintech)

Location: Remote in Mexico

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

Company

hirify.global is a fintech and retail technology company providing interest-free installment payment solutions for consumers and merchants.

What you will do

• Provide second-line compliance advisory support on consumer finance, payments, and financial crimes requirements.
• Manage compliance operations, advisory requests, reviews, alerts, cases, issues, remediation actions, and supporting evidence.
• Review complaints, marketing materials, customer communications, product initiatives, and third-party activities for compliance risks and control requirements.
• Support BSA/AML transaction monitoring, sanctions and OFAC screening, CIP, CDD/EDD, identity remediation, and program control testing.
• Assist with SAR narratives, subpoenas, FinCEN Section 314(a) requests, regulatory examinations, audits, and supervisory reviews.
• Prepare clear memos, metrics, trend analyses, escalations, and governance-ready reporting for leadership and business partners.

Requirements

• Remote work from Mexico.
• Solid understanding of BSA/AML, the USA PATRIOT Act, OFAC, sanctions, and consumer financial services regulations.
• 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, organizational, project management, and stakeholder engagement skills.
• BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field; three or more years of experience in consumer finance, fintech, banking, or another regulated environment preferred.

Nice to have

• Financial industry compliance certification such as CAMS.
• Experience with complaint management oversight, issues management, change management, marketing reviews, product compliance assessments, or third-party oversight.

Culture & Benefits

• Fast-moving environment that values independent work, adaptability, calculated risk-taking, and practical solutions.
• Culture built around high standards, accountability, integrity, respectful challenge, and delivering measurable results.
• Opportunity to support innovative fintech products serving consumers and merchants.