Program Manager, Compliance

Location: Bogota, Colombia; at least 3 days in the office

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.

What you will do

• Conduct AML, sanctions, anti-bribery, and financial crime compliance reviews of hirify.global programs, products, clients, and partners.
• Analyze payment flows, customer types, geographic exposure, transaction activity, third-party involvement, and compliance control frameworks.
• Perform and oversee onsite and virtual client reviews, document control gaps, and track remediation efforts.
• Support onboarding and periodic reviews of financial institutions, fintechs, payment processors, program managers, digital asset-related businesses, and other high-risk entities.
• Monitor compliance metrics, risk trends, incidents, findings, remediation activities, and key performance indicators.
• Prepare executive summaries, dashboards, presentations, training materials, and awareness campaigns while advising business stakeholders on risk-based compliance requirements.

Requirements

• Bachelor's degree and 5–10 years of experience in AML, sanctions, financial crimes, anti-bribery, banking, risk management, or regulatory compliance.
• Strong knowledge of AML requirements, sanctions compliance, CDD, EDD, transaction monitoring, and suspicious activity reporting.
• Experience reviewing financial institutions, fintechs, payment companies, processors, program managers, or other regulated entities.
• Experience with compliance assessments, onsite reviews, testing, audits, or risk evaluations.
• Strong analytical, executive communication, presentation, project management, and stakeholder management skills.
• Advanced proficiency in PowerPoint, Excel, Word, and data analysis tools, including management reporting, dashboards, metrics, and trend analysis.

Nice to have

• Professional certification such as CPA, CAMS, CFCS, CFE, CRCM, ICA Certification, or equivalent.
• Experience with payment networks, card payments, cross-border payments, fintech, or digital asset-related compliance reviews.
• Knowledge of sanctions screening technologies, transaction monitoring systems, financial crime risk frameworks, data analytics, reporting tools, or automation technologies.

Culture & Benefits

• Work with regional and global Compliance teams across a large international payments organization.
• Support ethics awareness, employee engagement, training, office visits, and a speak-up culture.
• Contribute to process improvement, automation, and data-driven enhancements to compliance programs.
• Employment with an equal opportunity employer.