Base: $60,000 - $76,000 usd; bonus/equity: not spe...
On-site
Support kyc/kyb onboarding reviews
Assist with bsa/aml transaction monitoring
Research regulatory developments
HIFI is seeking a Compliance Associate as part of its New Grad Program, focusing on KYC/KYB onboarding, regulatory research, and compliance documentation. The role is designed for recent graduates or those nearing graduation, offering mentorship and a pathway to full-time employment in the fintech sector
Job Summary
This role is part of HIFI's New Grad Program — a structured 3-month contract designed to give early-career talent real ownership, real mentorship, and a real path to full-time employment.
You'll be embedded in a team working on live infrastructure from day one, paired with a senior colleague who will support your growth, and evaluated for a full-time offer at the end of your contract.
We're not looking for someone who has all the answers. We're looking for someone who asks the right questions, moves with urgency, and raises the bar every week they're here.
Matching Summary
Match Score: 85
HIFI is seeking a Compliance Associate as part of its New Grad Program, focusing on KYC/KYB onboarding, regulatory research, and compliance documentation. The role is designed for recent graduates or those nearing graduation, offering mentorship and a pathway to full-time employment in the fintech sector.
Salary
Base: $60,000 - $76,000 USD; Bonus/Equity: Not specified; Benefits: $250 travel stipend during contract
Skills & Requirements
Must-have
Support KYC/KYB onboarding reviews
Assist with BSA/AML transaction monitoring
Research regulatory developments
Maintain compliance policies and procedures
Support audit and inquiry preparation
Nice-to-have
Curious about financial regulation
High integrity and discretion
Methodical and detail-oriented
Key Requirements
Bachelor's degree expected June 2026 or recently completed
Strong research and writing skills
Internship or coursework in compliance, legal, or finance