Associate, Compliance Transaction Monitoring (Fintech)

Location: Pasay, Manila, Philippines; hybrid work with at least 3 days in the office.

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities.

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 financial crime patterns.
• Escalate urgent cases to the MLRO/DMLRO for further review.
• Work across teams to resolve operational compliance queries and maintain accurate client records.
• Review and improve compliance processes and supporting systems.
• Track regulatory changes and financial crime typologies affecting the business.

Requirements

• At least 6 months of retrospective transaction monitoring experience, or 1–2 years of relevant financial crime and fraud prevention experience.
• Strong analytical, organizational, numerical, and attention-to-detail skills.
• Ability to analyze transaction data and identify potential financial crime patterns.
• Ability to work independently, manage competing priorities, meet daily targets, and handle tight deadlines.
• Knowledge of AML, economic and financial sanctions, and payment services or e-money directives.
• A degree or equivalent qualification in a numerical or humanities discipline is preferred.

Culture & Benefits

• Full-time employment with a global payments technology company.
• Collaborative work across teams and departments.
• Opportunities to develop a career in compliance within payments, financial services, technology, or FX.
• Work involves meaningful compliance challenges with impact across global payment activity.