See what are your chances of getting this job! About the role
Overview
HIFI is seeking a Financial Crime & Compliance Officer to oversee financial crime operations and regulatory licensing strategy, ensuring compliance with global regulations while supporting the company's mission of bridging traditional finance with programmable money.
Skills
Financial Crime & Compliance Officer
Modern payments infrastructure for businesses.
Last updated 2025-09-30T06:01:50.958Z
Overview
HIFI is seeking a Financial Crime & Compliance Officer to oversee financial crime operations and regulatory licensing strategy, ensuring compliance with global regulations while supporting the company's mission of bridging traditional finance with programmable money.
Salary
$130,000 - $170,000
/yearLocation
New York, United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
HIFI is seeking a Financial Crime & Compliance Officer to oversee financial crime operations and regulatory licensing strategy, ensuring compliance with global regulations while supporting the company's mission of bridging traditional finance with programmable money.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree required; advanced degree or certification (CAMS, CFCS, CFE) strongly preferred.
- 4~7+ years of experience in financial crime compliance, with ownership of FCC domains (KYC/KYB, screening, transaction monitoring, fraud).
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.
Company score (5)
Most candidates are reviewed quickly