Compliance Investigations Manager (Fintech)

Location: Remote - United States

Annual salary: $156,000–$178,425, plus equity and a 15% annual salary bonus opportunity.

Company

hirify.global builds blockchain infrastructure for tokenizing, custodying, trading, and settling assets for financial institutions.

What you will do

• Oversee operational objectives and execution for the Compliance Investigations program.
• Scale and lead the compliance operations investigations team in line with sustainable risk management.
• Manage program health metrics, including KPIs and KRIs, and report them to leadership.
• Oversee end-to-end investigations triggered by KYC/CDD, sanctions screening, transaction monitoring, and blockchain analytics.
• Evaluate and improve investigation technology, including automation and analytics.
• Support other Compliance workstreams and advance long-term financial crime compliance strategies.

Requirements

• 6+ years of experience in transaction monitoring and investigations operations, including hands-on investigations and drafting suspicious activity reports.
• 4+ years of financial crime compliance team management experience.
• Fundamental understanding of AML, KYC, and sanctions regulations.
• Strong writing skills for deliverables reviewed by regulators, auditors, and law enforcement.
• Experience managing operational data sets and reporting KPIs/KRIs to leadership.
• Excellent stakeholder management, cross-functional communication, and process improvement skills.

Culture & Benefits

• Remote work from the United States.
• Competitive total compensation package with equity and performance-based bonuses.
• Work within a Compliance team addressing AML, sanctions, transaction monitoring, and regulatory challenges in the crypto and fintech sector.
• Focus on accountability, continuous learning, and professional growth.