Senior Business Analyst (AML)

Location: Colombia; hybrid work. Relocation support to Colombia is available for the employee and family.

Company

hirify.global is a fintech company developing banking and card products with AML capabilities.

What you will do

• Develop and adapt AML processes for the Colombian market, including sanctions and PEP screening, transaction monitoring, case management, and suspicious activity reporting.
• Define requirements for AML scenarios across credit, debit, and upcoming banking products.
• Analyze the existing AML system and design new processes end to end.
• Write business requirements, user stories, use cases, and acceptance criteria, supporting development, UAT, and release.
• Own AML process health metrics, including registration conversion, customer contact volume, case processing time, and regulatory reporting timeliness.
• Coordinate stakeholders across Compliance, Origination, product, engineering, analytics, and operations while managing priorities, risks, and the AML backlog.

Requirements

• 4+ years of experience as a Business Analyst in fintech, banking, or another regulated environment.
• Experience owning a significant product or business area end to end.
• Ability to understand the technical side of systems and processes independently.
• Experience documenting requirements and modeling processes with BPMN 2.0 and UML.
• Experience with Jira, Confluence, Miro, prioritization frameworks, backlog management, and basic SQL or spreadsheet-based data validation.
• English at B2 level or higher is required.

Nice to have

• Experience in AML, anti-fraud, or financial crime prevention.
• Experience launching or localizing compliance frameworks in a new jurisdiction.

Culture & Benefits

• Innovative, collaborative environment with open and transparent feedback.
• Flexible work from the office.
• Healthcare coverage, 20 days of annual leave, and paid sick leave.
• Education budget for language lessons, professional training, and certifications.
• Wellness budget covering mental health and fitness activities.
• Relocation assistance to Colombia for the employee and family.