Senior Analyst / SME - EDD (Fintech)

Location: Malta, Spain, Poland, or Bulgaria; flexible working hours with hybrid working at its heart.

Salary for Poland: €30,000–€60,000 EUR, based on experience and relevant certifications.

Company

hirify.global provides stablecoin-powered financial infrastructure for enterprises, enabling fiat and digital-asset payments, conversion, settlement, and financial products across global markets.

What you will do

• Lead complex EDD remediation for high-risk corporate clients and analyze multilayer ownership structures, trusts, foundations, and offshore entities.
• Verify Ultimate Beneficial Owners, Source of Funds, and Source of Wealth using commercial databases, tax returns, audited financials, and OSINT.
• Conduct regulatory, geographic, reverse solicitation, and high-risk vertical assessments covering gambling, CFDs, leveraged products, and virtual assets.
• Lead live AML control walkthroughs and review client CDD, payment screening, transaction monitoring, SAR escalation, and compliance environments.
• Manage APRs, EDRs, and embedded partner reviews; approve complex CDD/EDD files, risk-rating changes, and nested-flow authorizations.
• Analyze transaction patterns, prepare executive risk summaries, and act as an escalation point for Second Line Compliance, MLROs, and senior management.

Requirements

• 5+ years of direct experience in B2B corporate compliance, EDD, and risk assessment within high-risk industries.
• Subject Matter Expertise in complex corporate entities, including holding companies, trusts, foundations, offshore structures, and UBO analysis.
• Deep knowledge of regulatory assessment frameworks, cross-border licensing, and financial crime requirements including FATF, FCA, MGA, FinCEN, and MiCA.
• Experience with enterprise compliance case-management systems and end-to-end review lifecycles.
• Strong written risk assessment skills, with the ability to synthesize complex financial, corporate, and transactional data into executive summaries.
• High autonomy, strong self-organization, and the ability to manage complex case pipelines in a high-growth environment.

Nice to have

• Experience in fintech, gaming, crypto/VASP, CFD, or FX industries.
• Hands-on experience with AML control walkthroughs and third-party compliance environment reviews.
• Experience with Chainalysis, TRM, Elliptic, Travel Rule protocols, Snowflake SQL, or similar data environments.
• Experience engaging with C-level executives, MLROs, and Compliance Directors.

Culture & Benefits

• Flexible working hours with a hybrid working model.
• Flexible holiday approach.
• Opportunities to travel to offices around the world.
• Open, creative, diverse, and inclusive working environment.
• Competitive compensation based on experience and relevant certifications.