Compliance Associate (Fintech)

Location: Warsaw, Poland; at least 3 days in the office required

Salary: PLN 99,050–162,725, potentially including sales incentive payments; bonus and equity may also apply.

Company

hirify.global operates a global payments technology network connecting consumers, merchants, financial institutions, and government entities across more than 200 countries and territories.

What you will do

• Review alerts from transaction sanctions screening and other financial crime controls.
• Analyze customer behavior, payment activity, transaction patterns, corridors, and payment context.
• Assess potential sanctions, watchlist, AML, and other financial crime matches using internal and external information.
• Prepare clear, concise, and audit-ready investigation records with evidence, rationale, and decisions.
• Escalate high-risk, complex, unusual, or potentially suspicious activity for further investigation and SAR consideration.
• Support RFIs, queue prioritization, quality activities, knowledge sharing, and continuous improvement.

Requirements

• Previous experience in AML, sanctions, payment operations, or a similar environment.
• Experience in fintech, banking, payments, e-money, or broader financial services.
• Basic understanding of financial crime risks, sanctions, PEPs, watchlists, adverse media, fraud indicators, or payment services risk.
• Analytical mindset, curiosity about customer behavior and transaction patterns, and strong attention to detail.
• Clear written communication and the ability to produce accurate case notes and investigation narratives.
• Ability to follow procedures, apply sound judgment, manage workload, meet deadlines, and maintain quality in a regulated operational environment.

Culture & Benefits

• 12-month fixed-term contract.
• Fast-paced operational environment focused on accuracy, judgment, and timely alert handling.
• Medical, dental, and vision coverage may be available.
• Pension, life insurance, annual leave, and wellness program may be available.
• Opportunities for training, quality calibration, team knowledge sharing, and continuous improvement.