AML Compliance Analyst (Fintech)

Location: Remote from Bogota, Colombia

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 shopping solutions for consumers and merchants.

What you will do

• Provide compliance advisory support on consumer finance, payments, and financial crimes requirements.
• Perform second-line oversight reviews covering complaints, marketing communications, product changes, third parties, and control readiness.
• Support BSA/AML operations, including transaction monitoring, alert and case reviews, sanctions and OFAC screening, and watchlist management.
• Assist with CIP, CDD/EDD, identity remediation, SAR preparation, subpoenas, and regulatory information requests.
• Maintain issue and action logs, validate remediation evidence, monitor aging, and prepare governance-ready reporting for leadership.
• Support audits, examinations, regulatory reviews, and additional compliance initiatives.

Requirements

• At least 3 years of professional experience in consumer finance, fintech, banking, or another regulated environment is preferred.
• Strong understanding of BSA/AML, the USA PATRIOT Act, OFAC and sanctions requirements.
• Experience in compliance operations, advisory, risk management, quality assurance, or control oversight.
• 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.

Nice to have

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

Culture & Benefits

• Remote work arrangement for the role in Bogota, Colombia.
• Fast-moving environment with an emphasis on calculated risk-taking and practical solutions.
• Culture focused on high standards, integrity, respectful challenge, accountability, and delivering results.