Ongoing Monitoring Analyst (Fintech)

Location: Bulgaria; hybrid working with flexible hours.

Salary: €25,000–€35,000 per year, based on experience and relevant certifications.

Company

hirify.global provides stablecoin and fiat payment infrastructure for enterprises, enabling money movement across more than 130 countries through a single integration.

What you will do

• Manage ongoing due diligence and periodic review cycles for corporate clients, including APRs, EPC APRs, and EDRs.
• Analyze 12-month transaction histories in Snowflake to validate customer activity against declared business profiles and expected volumes.
• Conduct sanctions, PEP, and adverse media screening, investigate potential matches, and resolve ongoing monitoring alerts.
• Identify UBOs and directors, review corporate documentation, and manage account changes, nested flow requests, and possible terminations.
• Make case-by-case decisions on further investigations and Enhanced Due Diligence, updating risk assessments in line with approval and escalation protocols.
• Recommend improvements to monitoring workflows and surveillance tools.

Requirements

• Fluent English with strong written and verbal communication skills.
• At least two years of experience in B2B corporate onboarding and ongoing due diligence within payments, fintech, or forex.
• Experience with KYC/AML practices, complex ownership structures, high-risk industries, and legal entities including companies, partnerships, trusts, and foundations.
• Strong research and analytical skills, including UBO identification and corporate documentation assessment.
• Hands-on experience with Salesforce or a similar CRM and workflow management tool.
• Ability to manage multiple cases under pressure while maintaining accuracy, productivity, compliance, and strong organization.

Culture & Benefits

• Flexible working hours with hybrid working at the core.
• Flexible holiday approach.
• Opportunities to travel to offices around the world.
• Open, creative, growth-minded environment focused on building stablecoin infrastructure and shaping the future of money movement.