Compliance Analyst (Fintech)

Location: Remote in Mexico

Salary: $1,800–$2,300 gross per month in USD

Company

hirify.global is a fintech and retail platform providing interest-free installment payment solutions and shopping services for consumers and merchants.

What you will do

• Provide compliance advisory support to business, product, operations, and other partners on consumer finance, payments, and financial crimes requirements.
• Execute second-line oversight reviews covering complaints, marketing and customer communications, product initiatives, change management, and third-party compliance.
• Support BSA/AML transaction monitoring, alert and case management, sanctions and OFAC screening, CIP/CDD/EDD activities, and SAR preparation.
• Maintain issue and action logs, validate remediation evidence, monitor aging, and track compliance conditions through closure.
• Prepare clear written memos, metrics, trend analyses, escalations, and governance-ready reporting for leadership and partners.
• Assist with regulatory reviews, examinations, audits, subpoenas, and information requests, including FinCEN Section 314(a) inquiries.

Requirements

• Understanding of consumer finance and financial crimes compliance frameworks, including BSA/AML, the USA PATRIOT Act, and OFAC sanctions.
• Experience in compliance operations or advisory, risk management, quality assurance, or other control and oversight activities.
• Working knowledge of transaction monitoring, alert and case management, sanctions screening, CIP/CDD, and SAR processes, or the ability to learn them quickly.
• Strong written communication, analytical, organizational, project management, and stakeholder management skills.
• Ability to work independently and collaboratively, manage high-volume structured workflows, exercise sound judgment, and escalate concerns appropriately.
• BS/BA degree or higher in accounting, finance, business administration, legal studies, information systems, or a related field; at least 3 years of relevant experience is preferred.

Nice to have

• Compliance-related financial industry certification, such as CAMS.
• Experience with complaint management oversight, issues management, change management, marketing review, product compliance, financial crimes compliance, or third-party oversight.

Culture & Benefits

• Fast-moving environment with emphasis on action, calculated risk-taking, and delivering results.
• High standards for quality, accountability, integrity, and ethical judgment.
• Culture of respectful challenge, candid communication, and earning trust.
• Remote work arrangement in Mexico.