Financial Crimes Investigator (Crypto)

Location: Must be based in the Philippines, Colombia, El Salvador, Malaysia, Peru, Thailand, Uruguay, or Vietnam

Company

hirify.global is a leading, long-standing global crypto platform providing spot trading, margin, futures, staking, and OTC services to millions of users.

What you will do

• Conduct financial investigations and prepare SARs/STRs.
• Monitor and adjust to volume fluctuations to maintain operational efficiency.
• Utilize advanced tools and spreadsheet functions for data analysis.
• Manage multiple priorities, including individual production and ad hoc projects.

Requirements

• Must be based in the Philippines, Colombia, El Salvador, Malaysia, Peru, Thailand, Uruguay, or Vietnam.
• 2+ years of anti-financial crime experience with a crypto background.
• Understanding of compliance operational functions and processes.
• Familiarity with Google Suite (Sheets/Docs) and AI-driven automation tools.
• Experience with FIU tools such as Chainalysis, Elliptic, or TRM.

Nice to have

• Financial crime certifications (CAMS, ICA, CRCM, CRC).
• Database and programming skills (SQL, Python).

Culture & Benefits

• Work for a globally accessible financial infrastructure platform.
• Opportunity to work with diverse, international teams.
• Focus on merit-based hiring and professional growth.
• Commitment to an open, global financial system.

Hiring process

• May include job-related skills or work-style assessments.
• Evaluations are applied consistently to assess competencies relevant to the role.