AMLCO (Fintech)

Location: Remote, Warsaw, Poland

Company

hirify.global provides global financial infrastructure combining payment acceptance, programmable financial accounts, and digital asset rails for international businesses.

What you will do

• Manage AML, CTF, and sanctions compliance across the Polish branch.
• Act as the reporting agent and correspondent for the Polish branch with the relevant financial intelligence and regulatory authorities.
• Maintain and develop AML/CTF/sanctions policies, procedures, and compliance practices.
• Monitor transactions, identify and report suspicious transaction reports, and improve transaction monitoring systems.
• Oversee KYC/KYB onboarding and periodic customer reviews.
• Prepare regulatory reports, support audits and inspections, and deliver tailored AML training to employees.

Requirements

• 5+ years of experience as an AML/CFT compliance officer or deputy AML/CFT compliance officer at a credit institution or electronic money institution.
• Experience working with correspondent banks, auditors, financial regulators, regulatory inquiries, inspections, and audits.
• Strong experience drafting, reviewing, implementing, and monitoring AML/CTF/sanctions policies and procedures.
• Excellent analytical and organizational skills with strong attention to detail.
• Confidence interacting with employees at all levels and with external partners.
• University degree in a relevant field.

Culture & Benefits

• Remote workplace associated with the Warsaw-based Polish branch.
• Work within a global financial infrastructure platform with hubs in London, San Francisco, Singapore, São Paulo, and Mexico City.
• Exposure to payment acceptance, programmable financial accounts, and digital asset rails.