Compliance Analyst (Financial Crime)

Location: Warsaw, Poland; hybrid work with at least 3 days in the office

Salary: PLN 123,500–202,925 per year, potentially including sales incentive payments; bonus and equity may also apply.

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.

What you will do

• Conduct risk-based investigations into high-risk transactions, customer activity, and potential financial crime.
• Assess, document, and communicate investigation outcomes using clear, evidence-based rationale.
• Escalate complex alerts and cases while ensuring appropriate risk management and regulatory compliance.
• Monitor AML, CTF, sanctions, fraud, emerging threats, and regulatory developments.
• Analyse transaction activity, alerts, and operational data to identify trends and improve monitoring effectiveness.
• Support the optimisation of transaction monitoring controls, rules, processes, reporting, and governance.

Requirements

• Experience in AML, financial crime, transaction monitoring, or compliance within financial services.
• Experience in payments, fintech, banking, or another regulated sector.
• Strong understanding of AML, CTF, sanctions, fraud, and related financial crime risks.
• Proven ability to investigate complex activity, make risk-based decisions, analyse data, and recommend control improvements.
• Experience with transaction monitoring and case management systems.
• Strong communication, documentation, prioritisation, and stakeholder management skills.

Nice to have

• Professional compliance qualifications.

Culture & Benefits

• 12-month fixed-term contract.
• Work with internal stakeholders, clients, and Network Partners in a regulated payments environment.
• Benefits may include medical, dental, and vision coverage, pension, life insurance, annual leave, and a wellness programme.
• Potential bonus and equity eligibility.