Associate, AML/CFT & OFAC Compliance, Customer Due Diligence (Fintech)

Location: Fort Lee, New Jersey, United States; onsite

Salary: $100,000–$120,000 per year

Company

hirify.global builds financial infrastructure and technology solutions for payments, cards, lending, and digital asset products used by fintechs and enterprises.

What you will do

• Perform due diligence for new fintech partnerships and payments relationships, assess risks, and advise management on proposed engagements.
• Develop and deliver compliance management system materials, including training for fintech partners.
• Advise partners on product risks and the design of operational controls.
• Build relationships with internal and external stakeholders and establish expectations for compliance with applicable laws and Bank policy.
• Coordinate with compliance teams and support regulatory examinations and internal audits.
• Support additional compliance due diligence areas, including fraud prevention and transaction monitoring.

Requirements

• 4+ years of compliance experience supporting a range of bank products and services.
• Bachelor’s degree or higher.
• Practical experience advising product and operations teams on new banking products and compliance controls.
• Experience developing compliance programs covering risk assessments, monitoring and testing, third-party oversight, and training.
• Knowledge of regulations including TILA/Regulation Z, ECOA/Regulation B, FCRA/Regulation V, SCRA, MLA, EFTA/Regulation E, TISA/Regulation DD, and EFAA/Regulation CC.
• Experience supporting regulatory examinations and audits, managing multiple projects, and communicating with executive and non-executive stakeholders.

Nice to have

• Prior fintech experience.
• CRCM certification and/or JD.

Culture & Benefits

• Collaborative, curious, and purpose-driven working environment.
• Opportunity to contribute to financial products that expand access and opportunity.
• Work focused on innovation, integrity, and regulatory compliance.