Compliance Manager (Fintech)

Location: New York, United States; hybrid with 3 days a week in-office

Company

hirify.global is a fast-growing fintech building infrastructure for seamless cross-border movement of value and a fintech app for the Latin American market.

What you will do

• Lead day-to-day U.S. compliance workstreams across BSA/AML, consumer financial protection, banking, payments, and card-network requirements.
• Review and disposition transaction-monitoring alerts, investigate unusual activity, and prepare SAR recommendations and escalation memos.
• Review sanctions, PEP, and other high-risk escalations while maintaining clear, audit-ready case documentation.
• Translate U.S. federal and state consumer-financial laws into procedures and controls covering communications, disclosures, marketing, complaints, disputes, error resolution, and servicing.
• Advise Product, Operations, Legal, and Engineering on compliance risks, customer experiences, controls, and product launches.
• Support audits, examinations, regulatory requests, banking partners, and process improvements across KYC/KYB, monitoring, sanctions screening, and reporting.

Requirements

• 3–6 years of experience in U.S. financial crime or compliance operations at a fintech, bank, MSB, payments company, or consultancy.
• Hands-on experience with transaction-monitoring, sanctions-screening, or KYC/CDD case review and alert disposition.
• Knowledge of U.S. consumer-protection rules and the ability to apply them across a product offering.
• Experience managing investigations, preparing audit-ready documentation, and collaborating with regulators, auditors, banking partners, and internal stakeholders.

Culture & Benefits

• Competitive salary and benefits.
• Stock options and a discretionary performance bonus.
• Access to the latest tools and technology.
• Work with a world-class team and contribute to building a fintech app for Latin America.
• Hybrid office policy requiring 3 days per week in-office.