Compliance Analyst II (Fintech)

Location: Jacksonville, Florida, United States

Company

hirify.global provides financial technology and services supporting payments, banking, and investment operations.

What you will do

• Conduct compliance assessments and periodic reviews of products, services, and business activities.
• Develop and maintain materials for control and transactional-level testing.
• Lead discussions with business lines, Corporate Compliance, and subject matter experts.
• Draft testing reports for senior leadership, business lines, and key stakeholders.
• Manage compliance issues, coordinate remediation plans, and validate completion.
• Perform quality assurance and independent reviews while identifying improvement opportunities.

Requirements

• 3–5 years of applicable Compliance Testing or Quality Assurance experience.
• Comprehensive knowledge of at least one compliance area, such as banking regulations, anti-money laundering, or artificial intelligence.
• Bachelor’s degree or an equivalent combination of education, training, and work experience.
• Strong analytical, organizational, verbal, and written communication skills.
• Ability to interpret policies, procedures, and regulations and handle sensitive confidential matters.
• Proficiency with Microsoft Office applications and case management systems.

Culture & Benefits

• Opportunities to innovate in fintech.
• Tools and resources for personal and professional growth.
• Inclusive and diverse work environment.
• Resources to invest in the community.
• Competitive salary and benefits.