Compliace Associate, New Grad

Posted Yesterday
Be an Early Applicant
New York City, NY, USA
In-Office
60K-76K Annually
Internship
Blockchain • Fintech • Payments • Financial Services • Web3
A modular platform for programmable money.
The Role
As a Compliance Associate, the role involves supporting KYC/KYB reviews, assisting with BSA/AML monitoring, researching regulations, and maintaining compliance documentation.
Summary Generated by Built In

WHY WE EXIST

Money should move as easily as data.

It doesn't today. Technology is finally catching up to the need — customers expect instant, global, programmable money. HIFI exists to fix that. Our mission is to make money programmable by default, and to give developers and businesses the tools to move value at software speed.

We're rebuilding the financial plumbing of the internet from the ground up.

WELCOME TO THE HIFI NEW GRAD PROGRAM

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 won't be handed busywork. 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.

WHAT YOU'LL DO

  • Support KYC/KYB onboarding reviews: collecting and verifying customer documentation, flagging issues, and coordinating resolutions

  • Assist with BSA/AML transaction monitoring and alert review under the guidance of senior compliance staff

  • Research regulatory developments across key jurisdictions — US (FinCEN, OFAC, state MSB), EU, and emerging markets — and summarize findings clearly

  • Help maintain and update compliance policies, procedures, and internal control documentation

  • Support preparation for audits, regulatory inquiries, and licensing processes by organizing materials and tracking action items

WHAT WE'RE LOOKING FOR

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

  • Strong research and writing skills — you can read dense regulatory material and communicate it clearly to non-experts

  • High integrity and discretion — you understand the weight of the work and treat sensitive information accordingly

  • Methodical and detail-oriented — in compliance, errors have real legal and reputational consequences, and you take that seriously

  • Curious about financial regulation, policy, and how rules shape the infrastructure of global money movement

NICE TO HAVE

  • Internship or coursework in compliance, legal, financial regulation, risk management, or a related field

  • Foundational familiarity with AML, KYC, OFAC sanctions, or BSA concepts

  • Exposure to fintech, crypto regulation, stablecoin policy, or cross-border payment compliance

  • CAMS certification in progress or a demonstrated interest in pursuing compliance credentials

THE HIFI CODE

This is how we operate. Not aspirational — actual.

Ownership If you touch it, you own it.

Speed We bias toward motion.

Clarity Confusion is a signal to act.

Standards Quality matters always.

Truth We value directness without drama.

COMPENSATION & BENEFITS

The expected salary range for this role is $60,000 - $76,000 USD. However, the starting base pay will depend on a number of factors including the candidate’s location, skills, experience, market demands, and internal pay parity. Depending on the position offered, equity and other forms of compensation may be provided as part of a total compensation package.

This role begins as a 3-month contract with a structured path to full-time employment upon successful completion. During the contract period, we offer commuter benefits ($250 travel stipend)

Must be within commutable distance from our New York office and able to work in person most days of the week

EQUAL OPPORTUNITY STATEMENT

HIFI is an equal opportunity employer. We do not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other legally protected status. We also provide reasonable accommodations during the hiring process.

By submitting your application, you acknowledge that HiFi will process your personal information in accordance with our Applicant Privacy Policy.

Top Skills

Aml
Bsa
Kyc
Ofac
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
25 Employees
Year Founded: 2023

What We Do

HIFI is rethinking what a dollar can be. We are building a new set of technologies that will unlock new financial products that couldn’t exist before. Money becomes something you can program - with rules, behaviors, and logic embedded at the asset level.

Why Work With Us

We are a diverse team of technical builders who have designed and scaled some of the world’s most complex distributed payment systems - including Uber Payments, Mastercard, Visa, Block, Google, and Stanford Blockchain Research.

Similar Jobs

Alchemy Logo Alchemy

Analytics Engineer

Blockchain • Cloud • Fintech • Information Technology • Software • Cryptocurrency • Web3
Easy Apply
Hybrid
2 Locations
250 Employees
200K-240K Annually

CoreWeave Logo CoreWeave

Senior Product Designer

Cloud • Information Technology • Machine Learning
In-Office or Remote
5 Locations
1450 Employees
165K-242K Annually

Smartly Logo Smartly

Sr. Marketing Science Partner

AdTech • Artificial Intelligence • Digital Media • Marketing Tech • Social Media • Software • Generative AI
Easy Apply
Remote or Hybrid
6 Locations
805 Employees
85-135 Hourly

People Inc. Logo People Inc.

Manager, Digital Strategy & Operations

AdTech • Consumer Web • Digital Media • eCommerce • Marketing Tech
Hybrid
New York, NY, USA
3500 Employees
100K-120K Annually

Similar Companies Hiring

Granted Thumbnail
Mobile • Insurance • Healthtech • Financial Services • Artificial Intelligence
New York, New York
23 Employees
Scotch Thumbnail
Artificial Intelligence • eCommerce • Fintech • Payments • Retail • Software • Analytics
US
35 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account