AML/CTF Transaction Monitoring Specialist (Fintech)

Location: Hybrid in Warsaw, Poland

Company

hirify.global provides payment technology that supports businesses and financial transactions across five continents.

What you will do

• Review AML monitoring alerts and identify reportable transactions and suspicious activity.
• Investigate customers, accounts, escalations, money-laundering and terrorist-financing patterns.
• Prepare and maintain accurate SAR, STR, CTR and unusual-activity documentation and recommendations.
• Research AML/CTF regulations, sanctions requirements, FIU requests, subpoenas and compliance inquiries.
• Escalate cases to relevant authorities or advanced investigation teams and support audits.
• Improve AML monitoring tools, processes and procedures while working with technology on platform testing, updates and production issues.

Requirements

• Bachelor’s degree or equivalent.
• AML monitoring knowledge or experience and at least 1 year of experience in the financial industry.
• Knowledge of AML/CTF frameworks, FATF Recommendations, EU AML regulations, sanctions regimes, PSD2 and BSA/EBA Guidelines.
• Excellent investigative and analytical skills, with the ability to manage multiple priorities.
• Fluent English at C1 level required.
• Ability to work in the hybrid Warsaw, Poland setup.

Culture & Benefits

• Work with colleagues across a global payments technology organization.
• Collaborate with external agencies, regulatory bodies and internal compliance and technology teams.
• Access extensive training and career development opportunities.
• Work in an environment focused on innovation, learning and professional growth.