FinCrime AML/CTF Manager (Fintech)

Location: Poland, Cracow; hybrid role with mandatory relocation to Luxembourg and three days per week in the office.

Company

hirify.global is a financial platform providing payments, benefits, investing, and card services to more than 6.5 million users.

What you will do

• Lead, develop, and manage the first-line AML/CTF operations team.
• Own customer risk assessment frameworks and lead periodic and event-driven customer reviews.
• Oversee onboarding, ongoing monitoring, KYC, and KYB activities across the customer lifecycle.
• Manage transaction monitoring, including assessments, escalations, and detection scenario calibration.
• Approve Suspicious Activity Reports and Suspicious Transaction Reports and liaise with the FIU.
• Translate regulatory updates into operational workflows and prepare documentation for audits and regulatory reviews.

Requirements

• 6+ years of AML/CTF operations experience in fintech, digital banking, or payment processing, including 2+ years leading dedicated teams.
• Strong knowledge of EU AML Directives, FATF recommendations, and Luxembourg regulatory requirements.
• Experience managing transaction monitoring systems, approving SARs/STRs, and designing customer risk-rating frameworks.
• Professional certification such as CAMS, ICA, or equivalent is highly expected.
• Strong stakeholder management, communication, analytical, and change management skills.
• Experience using data tools such as HEX, SQL, or Splunk to optimize operational queues and assess resource needs.

Nice to have

• Knowledge of Italian AML/CTF regulations.

Culture & Benefits

• Hybrid working policy with three days per week in the office and flexible working hours.
• Unlimited paid time off and enhanced parental leave, including additional leave for child sickness.
• Private insurance for employees and families, psychological support, and mental health workshops.
• Stock Option Plan, meal vouchers, and relocation support for employees moving countries.
• Professional development programs, internal mobility, and language courses.