Financial Crimes Analyst II

Location: United States — Remote

Salary: $71,000–$105,000 annually, depending on geographic zone, experience, and role.

Company

hirify.global is an API-first banking infrastructure platform that provides compliant, programmable payments, lending, and digital asset services for fintech companies.

What you will do

• Manage ongoing financial crime program activities for assigned third-party partners.
• Conduct onboarding risk reviews, periodic testing, enhanced due diligence, annual document refreshes, and risk assessments.
• Review partner AML/CFT policies, procedures, audits, training records, monitoring results, and related compliance data.
• Evaluate alerts, unusual activity referrals, sanctions screening, fraud metrics, AML metrics, and CIP/KYC testing.
• Identify recurring issues, emerging risks, product trends, and control weaknesses through portfolio reviews.
• Prepare findings and management summaries, recommend remediation, facilitate partner discussions, and escalate significant deficiencies.

Requirements

• 2–4 years of experience in banking BSA/AML, fintech compliance, payments risk, fraud investigations, partner oversight, or a related field.
• Experience reviewing financial crime programs, policies, procedures, risk assessments, or testing results.
• Working knowledge of BSA/AML, CIP/KYC, enhanced due diligence, sanctions screening, transaction monitoring, and suspicious activity reporting.
• Strong analytical, organizational, problem-solving, and communication skills.
• Ability to work autonomously, exercise sound judgment, and escalate issues appropriately.

Nice to have

• Experience with BaaS, embedded finance, payments, lending, cards, or digital asset products.
• CAMS, CAFP, CFE, or another relevant certification.

Culture & Benefits

• Remote work in the United States.
• Medical, dental, vision, life insurance, 401(k) matching, and wellness benefits including FSA, HSA, and HRA.
• Paid parental leave.
• Flexible vacation policy, paid time off, and paid holidays.
• Equity grant and cash bonus opportunities, with compensation varying by geographic market, experience, and role.
• Collaborative, deadline-driven environment with opportunities for career growth.