companyHIFI logo

Compliance Associate - New Graduate Opportunity

HIFINew York City
On-site Full-time $60K/yr - $76K/yr

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.


Unlock Your Potential

Generate Job-Optimized Resume

One Click And Our AI Optimizes Your Resume to Match The Job Description.

Is Your Resume Optimized For This Role?

Find Out If You're Highlighting The Right Skills And Fix What's Missing

Experience Level

Entry Level

Qualifications

REQUIREMENTSBachelor's degree in relevant fields or equivalent demonstrated experience. Strong analytical and communication skills. High level of professionalism and confidentiality. Motivated to learn and grow within the compliance field.

About the job

OUR PURPOSE

Transforming money into a programmable asset.

At HIFI, we believe that money should be as flexible and accessible as data. As the financial landscape evolves, we are committed to leading this change by providing developers and businesses with innovative tools for seamless value transfer at unparalleled speed. Our goal is to revolutionize the financial infrastructure of the internet.

JOIN THE HIFI NEW GRAD PROGRAM

As part of HIFI's New Grad Program, this position is a structured 3-month contract offering recent graduates meaningful responsibilities, exceptional mentorship, and a pathway to full-time employment. You will work alongside a dedicated team on impactful projects from day one, paired with experienced colleagues to guide your development, and assessed for a full-time role upon successful completion of your contract.

We seek individuals who are not just problem-solvers but also inquisitive thinkers who strive for excellence.

KEY RESPONSIBILITIES

  • Assist in KYC/KYB onboarding evaluations: collecting and verifying customer documentation, identifying issues, and facilitating resolutions.

  • Support BSA/AML transaction monitoring and alert evaluations under the mentorship of senior compliance professionals.

  • Conduct research on regulatory changes across critical jurisdictions including the US (FinCEN, OFAC, state MSB), EU, and emerging markets, summarizing findings effectively.

  • Aid in the maintenance and updates of compliance policies, procedures, and internal control documentation.

  • Assist in preparing for audits, regulatory inquiries, and licensing processes by organizing materials and tracking necessary actions.

IDEAL CANDIDATE PROFILE

  • Currently enrolled or recently graduated (expected graduation June 2026) with a Bachelor's degree in Law (pre-law), Finance, Business, Political Science, Economics, Criminal Justice, or a related field — or equivalent experience.

  • Exceptional research and writing abilities — capable of digesting complex regulatory texts and distilling them for non-experts.

  • Demonstrates high integrity and discretion in handling sensitive information.

  • Ability to thrive in a fast-paced environment and manage multiple priorities.

About HIFI

HIFI is at the forefront of redefining the financial systems that power our digital economy. With a mission to make money programmable by default, we provide innovative solutions that meet the evolving needs of our global customers. Join us in rebuilding the financial infrastructure of the internet.

Similar jobs

Tailoring 0 resumes

We'll move completed jobs to Ready to Apply automatically.