Financial Crime Compliance, Suspicious Activity Monitoring and Reporting – EMEA Risk and Advisory, Analyst, Warsaw (Financial Crime Controls)

Location: Warsaw, Mazowieckie, Poland; office-based role

Company

hirify.global is a global investment banking, securities, and investment management firm with offices worldwide.

What you will do

• Support the development and maintenance of suspicious activity monitoring policies, procedures, and governance documentation.
• Monitor regulatory developments and assess their impact on financial crime programs, processes, and controls.
• Prepare management information, dashboards, executive reporting, and governance committee materials.
• Analyze program metrics, identify trends, and provide insights into emerging financial crime risks.
• Support internal and external audits, regulatory examinations, and remediation activities.
• Assist with workflow enhancements, reporting automation, process improvements, and control effectiveness reviews.

Requirements

• Bachelor’s degree.
• 0–3 years of experience in financial crime compliance, AML, compliance, risk, audit, legal, or a related field.
• Proficiency in Microsoft Office, including Excel, PowerPoint, Word, and Outlook.
• Strong analytical, organizational, communication, and problem-solving skills.
• Ability to manage multiple priorities, work independently and collaboratively, and build relationships with senior stakeholders.
• Discretion with confidential information and high standards of integrity, professionalism, and ethics.

Culture & Benefits

• Work within a global compliance organization supporting regulatory and financial crime risk management across business areas and jurisdictions.
• Training and development opportunities and firmwide professional networks.
• Benefits supporting wellness and personal finance.
• Reasonable accommodations are available during the recruiting process for candidates with disabilities or special needs.