Compliance Officer (Fintech)

Location: Remote, based in Santiago, Chile, or willing to relocate to Chile

Company

hirify.global is a cross-border fintech providing international money transfer and digital financial services for emerging markets.

What you will do

• Act as the designated Oficial de Cumplimiento and primary regulatory contact for Chile's Unidad de Análisis Financiero (UAF).
• Build and strengthen local compliance operations in line with Chilean requirements and Group Compliance standards.
• Manage UAF regulatory reporting, including Reportes de Operaciones Sospechosas (ROS) and Reportes de Operaciones en Efectivo (ROE).
• Develop and maintain AML/CFT policies and procedures tailored to Chilean operations.
• Conduct compliance testing and monitoring, remediate issues, and prepare reports for management and the board.
• Oversee CDD, KYC, EDD, and PEP screening for customers, partners, and products while collaborating with Group Compliance and internal audit.

Requirements

• Must be based in Santiago, Chile, or willing to relocate to Chile.
• 5+ years of compliance experience in a fintech, remittance company, or entity regulated by the UAF and/or CMF.
• Strong knowledge of Chilean AML/CFT regulations, including Ley N° 19.913, Ley N° 20.818, and UAF Circular N° 62.
• Experience managing regulatory relationships, ideally with the UAF or Banco Central de Chile.
• Experience with compliance technology, including transaction monitoring, sanctions screening, and KYC platforms.
• Strong communication, stakeholder management, and process-building skills.

Nice to have

• Knowledge of cross-border payments.
• ACAMS, ICA, or an equivalent compliance qualification.

Culture & Benefits

• Remote work arrangement for a role based in Chile.
• Global team of more than 250 people across 50+ nationalities and 50+ languages.
• Values centered on ownership, impact, humility, candid communication, and practical problem-solving.
• Inclusive workplace with equal-opportunity employment practices and reasonable adjustments during recruitment.