See what are your chances of getting this job! About the role
Overview
We are seeking a Compliance Associate with expertise in KYC, KYB, and Transaction Monitoring to design and operate a compliance program focused on stablecoin-based money movement. Responsibilities include managing onboarding controls, enhancing financial crime safeguards, and ensuring operational excellence across AML processes, while collaborating with banking partners and regulators.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years AML/financial crime experience in fintech, payments, banking, or digital asset compliance
- Hands-on ownership of KYC/KYB reviews and TM casework in a regulated program
Compliance Associate
Modern payments infrastructure for businesses.
Last updated 2025-12-27T06:01:35.244Z
Overview
We are seeking a Compliance Associate with expertise in KYC, KYB, and Transaction Monitoring to design and operate a compliance program focused on stablecoin-based money movement. Responsibilities include managing onboarding controls, enhancing financial crime safeguards, and ensuring operational excellence across AML processes, while collaborating with banking partners and regulators.
Salary
$100,000 - $130,000
/yearLocation
New York, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
We are seeking a Compliance Associate with expertise in KYC, KYB, and Transaction Monitoring to design and operate a compliance program focused on stablecoin-based money movement. Responsibilities include managing onboarding controls, enhancing financial crime safeguards, and ensuring operational excellence across AML processes, while collaborating with banking partners and regulators.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 3+ years AML/financial crime experience in fintech, payments, banking, or digital asset compliance
- Hands-on ownership of KYC/KYB reviews and TM casework in a regulated program
About HIFI
Every company will become a stablecoin company.
Over the last decade, businesses became software-driven. Then fintech-enabled. Now, they’re becoming programmable — at the money layer. HIFI builds the core infrastructure to power that shift.
We provide APIs and systems that allow enterprises, developers, and governments to move funds between traditional bank accounts and stablecoins — instantly, globally, and securely. Our infrastructure powers billions in volume across the U.S., Latin America, Africa, and Asia — without requiring companies to rebuild their financial stack.
From early-stage startups to Fortune 500s and public-sector institutions, HIFI is reimagining how money moves across borders, across chains, and across systems — all through software.
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