Senior Manager, AML Compliance (Fintech)

Location: São Paulo or Curitiba, Brazil

Company

hirify.global is a Latin American fintech building global payments infrastructure that connects digital businesses with customers across 21 markets.

What you will do

• Own and continuously evolve the global AML Compliance Program across multiple jurisdictions using scalable, risk-based governance.
• Lead and develop the AML Compliance team, setting strategy, coaching leaders and specialists, and strengthening financial crime governance.
• Oversee KYC, KYP, KYE, transaction monitoring, sanctions screening, investigations, SAR/STR reporting, and AML risk assessments.
• Manage AML relationships with correspondent banks, banking partners, regulators, auditors, executive leadership, and the Board.
• Partner with Product, Engineering, Operations, Commercial, Legal, and Risk teams to embed AML requirements into products and market expansions.
• Use automation, analytics, and emerging technologies to improve financial crime controls and customer experience.

Requirements

• Leadership experience in AML Compliance within fintechs, global payments companies, financial institutions, or other highly regulated organizations.
• Experience building and scaling international AML programs across multiple countries or regions.
• Strong understanding of cross-border financial crime risks, correspondent banking expectations, FATF recommendations, and global regulatory frameworks.
• Expertise in customer due diligence, transaction monitoring, sanctions screening, investigations, SAR/STR reporting, and AML risk assessments.
• Experience building high-performing teams and influencing senior stakeholders across global organizations.
• Fluent English, written and spoken, is required.

Nice to have

• Experience in high-growth fintechs or global payment companies operating across Latin America and other multi-regulatory environments.
• Experience applying AI, automation, machine learning, or advanced analytics to financial crime operations.
• CAMS or equivalent AML certification.
• Spanish proficiency.

Culture & Benefits

• Annual performance bonus based on company results.
• Monthly meal allowance.
• Financial assistance for undergraduate, graduate, and MBA programs.
• Dedicated budget for courses, certifications, and workshops.
• Language classes, medical and dental plans, wellness programs, semi-flexible hours, birthday leave, and a year-end break.