Associate Consultant, Financial Crime Compliance (Fintech)

Location: Manila, Philippines

Company

hirify.global is a global financial services company providing wealth management, asset servicing, asset management, and banking services.

What you will do

• Conduct Level 1 investigations of transaction monitoring alerts involving money laundering, fraud, terrorist financing, sanctions violations, and other financial crimes.
• Analyze customer activity, transactional behavior, supporting information, and adverse media to identify suspicious activity and compliance risks.
• Review client files for AML, KYC, CIP, EDD, sanctions, PEP, and ongoing monitoring requirements.
• Assess sanctions alerts, determine transaction permissibility under OFAC and other applicable regulations, and provide guidance to business partners.
• Prepare management reports, risk dashboards, governance materials, and support audits, regulatory examinations, remediation, and control validation.
• Coordinate workflows, conduct quality reviews, and provide feedback to improve monitoring service delivery.

Requirements

• Experience or knowledge in financial crime compliance, AML investigations, customer due diligence, sanctions, or regulatory compliance.
• Ability to analyze transaction activity, customer information, risk trends, and supporting documentation.
• Ability to document investigation findings and escalate matters requiring enhanced investigation or regulatory review.
• Ability to collaborate with relationship managers, client-facing teams, MLROs, auditors, compliance partners, and senior stakeholders.
• Full-time availability for the Manila, Philippines location.

Culture & Benefits

• Flexible and collaborative work culture within a financially stable global organization.
• Opportunities for internal movement and access to senior leaders.
• Inclusive workplace with reasonable accommodation available during the employment process.
• Opportunities to support community philanthropy and social-impact initiatives.