AML Analyst (Fintech)

Location: Remote, USA

Salary: $30.00–$35.00 per hour; fixed-term contract with an initial duration of six months and potential extension based on performance.

Company

hirify.global is a bank and software company building technology-driven banking infrastructure for fintechs and developers.

What you will do

• Conduct L1 investigations of transaction-monitoring alerts and referrals involving potential money laundering, fraud, terrorist financing, and other financial crime risks.
• Perform customer due diligence investigations, including analysis of alert root causes and sources and uses of funds.
• Prepare and document investigation dispositions according to FINCEN/FFIEC expectations and Bank Procedures.
• Write detailed escalation and dismissal narratives.
• Maintain organized records for investigations, audits, and regulatory examinations.
• Perform daily activities in line with safe and sound banking practices and regulatory requirements.

Requirements

• Bachelor’s degree or equivalent investigation experience at a regulated financial institution.
• 2+ years of experience with BSA/AML and OFAC laws and regulations.
• Knowledge of AML typologies and red flags.
• Experience preparing and documenting financial crimes investigations according to FFIEC expectations.
• Detail-oriented approach with strong interpersonal, written, and verbal communication skills.

Nice to have

• CAMS certification.

Culture & Benefits

• Remote fixed-term role with an initial six-month contract and potential extension.
• Health, dental, and vision plans, including options fully covered by hirify.global.
• FSA and HSA options.
• Paid time off, including 15 vacation days and 10 sick days annually.
• Eligibility for hirify.global’s 401(k) plan, including self-directed brokerage options.
• Non-exempt position eligible for overtime pay under California labor law.