Financial Intelligence Analyst (Fintech)

Location: Palo Alto, California; open to US-based remote work

Company

hirify.global provides digital investment management, brokerage, and cash account services through its regulated financial services entities.

What you will do

• Investigate transactional activity, internal KYC records, and open-source information.
• Prepare and file Suspicious Activity Reports in accordance with regulatory requirements.
• Identify unusual activity associated with money laundering, terrorist financing, and fraud.
• Conduct account and transaction deep-dives to develop and expand fraud and AML typologies.
• Maintain FIU investigation and SAR-filing metrics for stakeholder decision-making.
• Support and enhance suspicious activity detection, transaction monitoring, controls, policies, and procedures.

Requirements

• BA/BS degree.
• 2–4 years of direct or relevant experience in AML, sanctions, or follow-the-money analysis and investigations.
• Practical understanding of money laundering typologies and related red flags.
• Ability to independently conduct investigations, file SARs, and manage a large caseload with minimal guidance.
• Strong analytical, organizational, written, verbal communication, and presentation skills.
• Must be based in the United States for the remote arrangement. Willingness to obtain applicable registrations or licenses as needed.

Nice to have

• CAMS or Certified Fraud Examiner certification.
• Understanding of investment advisory and banking services.
• Experience with subpoenas and requests under Sections 314(a) and 314(b) of the USA PATRIOT Act.

Culture & Benefits

• Full-time position within the Legal and Compliance department.
• Remote workplace arrangement for US-based employees.
• Opportunity to collaborate with engineering teams and present findings to senior leadership.
• Equal opportunity workplace committed to diversity and nondiscrimination.