Senior Compliance - Financial Crime Analyst (Fintech)

Location: Luxembourg, hybrid. Candidates must already reside in the EU or hold a valid EU work permit.

Company

hirify.global provides regulated, wallet-based payment infrastructure for organisations managing complex, multi-party fund flows.

What you will do

• Investigate and detect financial crime, sanctions issues, fraudulent activity, adverse media, and suspicious activity.
• Perform KYC/EDD reviews, suspicious activity monitoring, and counter-terrorist financing investigations.
• Manage transactional alert queues, validate escalated alerts, and escalate complex or high-profile cases.
• Report STRs/SARs to applicable Financial Intelligence Units and law enforcement.
• Handle transaction and client queries from partner banks, platforms, internal departments, regulators, and police authorities.
• Contribute to financial crime process improvements and test new systems and tools.

Requirements

• At least 7 years of professional experience as a Financial Crime or AML/KYC Analyst, preferably in payments or acquiring.
• English is mandatory.
• Experience with Microsoft Office and data analysis tools such as SQL, Excel, or Tableau.
• Must already reside in the EU or hold a valid EU work permit.
• Strong expertise in financial crime investigations, AML/CTF regulations, transaction monitoring, and regulatory requests.

Nice to have

• French or another additional language.

Culture & Benefits

• Hybrid work in Luxembourg.
• Opportunity to contribute to a fast-growing fintech operating a regulated payment platform.
• Exposure to high-volume, multi-party payment flows and financial crime systems evolution.
• Collaboration with Compliance, Legal, Finance, Fraud, Support, partner banks, and external authorities.

Hiring process

• HR call.
• First interview with a Senior Financial Crime Analyst.
• Second interview with the Head of Compliance.