Compliance Manager, FIU (AML/CTF)

Location: London, United Kingdom; assigned workspace in the London office

Company

hirify.global is a global technology organization providing commercial payment solutions for fuel, general payables, toll, and lodging expenses across more than 80 countries.

What you will do

• Lead, coach, and develop a team of financial-crime investigators while maintaining investigation quality, productivity, professional judgment, and regulatory compliance.
• Allocate and prioritise BAU investigations, urgent escalations, regulatory deadlines, law-enforcement requests, remediation work, and strategic projects.
• Manage complex, high-risk, sensitive, and time-critical investigations involving UK and European customers, counterparties, beneficiaries, payment flows, and legal entities.
• Ensure compliance with AML, CTF, and broader financial-crime regulations, including preparing regulatory reports and filings.
• Respond to external AML inquiries and provide documentation for subpoenas, audits, examinations, and regulatory requests.
• Act as a subject-matter expert, deliver compliance training, facilitate workshops, and contribute to mentoring, recruitment, strategy, and methodology improvements.

Requirements

• At least 5 years of compliance experience, preferably in a second-line or holistic compliance function.
• At least 2 years of managerial experience leading and coaching a Compliance team.
• Financial-institution investigation experience and strong knowledge of AML, CTF, and financial-crime regulatory requirements.
• Experience distributing workloads, reviewing investigations, managing escalations, and making independent decisions.
• Strong stakeholder management, prioritisation, decision-making, and communication skills, including communication with senior stakeholders.
• Experience preparing reports, documentation, and responses for audits, examinations, subpoenas, or regulatory requests.

Culture & Benefits

• Company-issued equipment and formal, hands-on training.
• 25 days of annual leave plus 8 bank holidays.
• Option to buy or sell up to 5 annual leave days during the benefits enrollment window.
• Employee pension contribution of 3%, matched with 5% from hirify.global.
• Vitality healthcare coverage with the applicable excess covered by hirify.global.
• Online courses, flexible discounts, supermarket savings, volunteering days, and company-wide initiatives.