Director and Compliance Officer (Fintech)

Location: Remote from Argentina; candidates must be based in Argentina or willing to relocate there

Company

hirify.global is a cross-border fintech building digital financial services for remittance corridors and diaspora communities.

What you will do

• Support incorporation of hirify.global Financial Services Argentina S.A., coordinating application materials, regulators, external counsel, and advisors.
• Lead registration of the Argentine entity as a PSAV with the CNV and as an obligated entity before the UIF.
• Serve as the UIF Oficial de Cumplimiento and the CNV Responsable de Cumplimiento Regulatorio y Control Interno once the entity and board are established.
• Build the local compliance framework, policies, procedures, monitoring, testing, and remediation processes from scratch.
• Manage regulatory reporting to the UIF and CNV, including suspicious transaction reports, self-assessments, audits, annual reports, and compliance reports.
• Oversee CDD, KYC, EDD, PEP and sanctions screening, virtual-asset risk monitoring, and collaboration with Group Compliance and internal audit.

Requirements

• Strong knowledge of Argentina’s virtual-asset regulatory framework and CNV/UIF requirements, including Laws 27.739 and 25.246 and UIF/CNV resolutions.
• 5+ years of compliance experience in fintech, virtual assets, remittances, or another CNV/UIF-regulated entity.
• Experience with regulatory engagements and entity incorporation, licensing, or registration projects.
• Knowledge of virtual-asset and blockchain risk typologies, wallet screening, Travel Rule compliance, mixer or privacy-coin exposure, and cross-border payments.
• Experience with on-chain analytics, transaction monitoring, sanctions screening, and KYC platforms.
• Strong communication and stakeholder management skills, including presenting to a Board of Directors and building processes from scratch.

Nice to have

• ACAMS, ICA, or an equivalent compliance qualification.
• Cryptocurrency-focused certification, such as a crypto specialization.
• Prior experience as a registered Oficial de Cumplimiento or CNV-designated Responsable de Cumplimiento.

Culture & Benefits

• Work with a global team of 250+ people across 50+ nationalities and 50+ languages.
• Values include ownership, impact, humility, positive energy, candid communication, and solution-oriented execution.
• Equal opportunity and inclusive hiring practices.
• Reasonable adjustments are available during the recruitment process.