Associate Compliance Analyst (Transaction Monitoring)

Location: Pasay, Manila, Philippines; hybrid with at least 3 days in the office. The role follows a rotating 24/7 shift schedule: early 07:00–15:00, day 09:00–17:00, late 15:00–23:00, and night 23:00–07:00.

Company

hirify.global provides payment technology that facilitates transactions between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.

What you will do

• Perform daily transaction monitoring to identify potentially fraudulent or illegal activity.
• Analyze payment and compliance data from multiple sources to identify trends and patterns.
• Escalate urgent cases to the MLRO/DMLRO and investigate potential PEP and sanctioned-entity screening hits.
• Collaborate across teams to identify and resolve operational compliance queries.
• Maintain client records and complete compliance administration.
• Review and improve compliance processes and systems while monitoring regulatory and financial crime typology changes.

Requirements

• Strong analytical skills, methodical working style, and high attention to detail.
• Ability to work independently, manage assigned cases from start to finish, and meet daily targets.
• Ability to multitask, reprioritize at short notice, and work effectively under tight deadlines.
• Strong communication, numeracy, organization, and relationship-building skills.
• Knowledge of AML transaction monitoring, economic and financial sanctions, and payment services or e-money directives.
• Availability for rotating 24/7 shifts and at least 3 days per week in the office is required.

Culture & Benefits

• Opportunity to work on payments and financial services compliance at global scale.
• Exposure to transaction monitoring, financial crime controls, regulatory changes, and compliance systems.
• Cross-functional collaboration across teams and departments.
• Full-time employment with rotating shift coverage.