VPL Transaction Monitoring - Analyst (Fintech)

Location: Pasay, Manila, Philippines; at least 3 days per week in the office

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities.

What you will do

• Review unusual activity patterns and prepare evidence-based rationales for escalation and reporting.
• Liaise with clients to obtain information and understand payment trends and suspicious activity.
• Identify, manage, and escalate suspected or actual money laundering, sanctions breaches, fraud, and other financial crime incidents.
• Support compliance monitoring reviews, audits, risk investigations, and the resolution of internal and external compliance issues.
• Work with the Diligence team to assess new clients, risks, and monitoring controls.
• Contribute to compliance projects, management information reporting, and regulatory alignment.

Requirements

• At least two years of work experience in compliance.
• Excellent oral, reading, and written English is required.
• Analytical mindset and ability to assess unusual activity and compliance risks.
• Ability to work in the office at least three days per week.

Nice to have

• Transaction monitoring experience.
• Strong Excel skills.

Culture & Benefits

• Full-time employment with work arranged in a hybrid format.
• Opportunity to contribute to payments compliance at global scale.
• Work focused on meaningful financial crime prevention and regulatory compliance.