AML Analyst (Fintech)

Location: Remote, United States

Salary: $30.00–$35.00 per hour

Company

hirify.global is a bank and software company providing technology-driven banking infrastructure for fintech builders and developers.

What you will do

• Investigate transaction-monitoring alerts and customer due-diligence referrals involving potential money laundering, fraud, terrorist financing, or other financial crimes.
• Identify alert root causes, sources and uses of funds, and potentially suspicious activity.
• Prepare and document L1 triage investigations and dispositions according to FINCEN, FFIEC, and bank procedures.
• Write detailed escalation and dismissal narratives.
• Maintain organized documentation for investigations, audits, and regulatory examinations.
• Perform daily activities in accordance with safe banking practices and regulatory requirements.

Requirements

• Bachelor’s degree or equivalent investigation experience at a regulated financial institution.
• At least 2 years of experience with BSA/AML and OFAC laws and regulations.
• Knowledge of AML typologies and red flags.
• Experience documenting financial crimes investigations according to FFIEC expectations.
• Strong attention to detail and excellent interpersonal, written, and verbal communication skills.
• CAMS certification is preferred but not required.

Culture & Benefits

• Fixed-term contract with an initial duration of six months and potential extension based on performance.
• Remote work in the United States.
• Health, dental, and vision plans, with options fully covered by hirify.global.
• FSA and HSA account 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.