Director, Financial Crimes Compliance – AML Officer (Fintech)

Location: Redwood City, California, United States; hybrid office-based work

Salary: $200,000–$220,000 base salary per year, plus equity, bonus, and benefits.

Company

hirify.global operates a fashion marketplace focused on social commerce, seller businesses, discovery, and keeping fashion in circulation.

What you will do

• Own the US BSA/AML program, annual risk assessment, governance cadence, documentation, and compliance policy framework.
• Define regulatory requirements, control standards, acceptance criteria, and escalation rules for seller identity, KYC/KYB, sanctions screening, and high-risk seller reviews.
• Serve as the primary compliance contact for banking partners, external auditors, regulators, and internal leadership.
• Lead executive and program-health reporting covering sanctions performance, escalations, control effectiveness, and operational quality.
• Drive the compliance roadmap with Product, Engineering, Operations, Legal, and Finance, including workflow design, vendor governance, detection logic, and pre-go-live control approval.
• Oversee SAR filing governance, audit preparation and remediation, training approval, operational procedures, and Financial Crimes Compliance Operations execution quality.

Requirements

• 7+ years of experience in BSA/AML, sanctions, financial crimes compliance, or a closely related discipline.
• CAMS, ACAMS, or an equivalent certification required.
• Strong knowledge of BSA, AML, OFAC, the USA PATRIOT Act, FinCEN expectations, and AMLA 2020.
• Direct experience managing regulatory examinations, banking-partner relationships, and audit-ready compliance programs.
• Experience translating regulatory requirements into business requirements, workflows, support content, and operational controls.
• Experience with vendor management, cross-functional program leadership, and senior stakeholder communication.

Nice to have

• Bachelor’s degree preferred; advanced degree is a plus.

Culture & Benefits

• Hybrid work from the Redwood City office.
• Equity and performance-based bonus opportunities.
• Comprehensive benefits package.
• Work with Product, Engineering, Operations, Legal, Finance, banking partners, auditors, and regulators.