Analyst, Payment Ecosystem Risk & Compliance - For Pooling

Location: Hybrid in Pasay, Manila, Philippines; availability during core business hours is required.

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

• Monitor and investigate client and ecosystem participant activity for hirify.global Rules violations, compliance issues, and emerging risk trends.
• Analyze transaction data, internal systems, and external research to document findings and support remediation, enforcement, and corrective actions.
• Manage multiple investigations and action plans, ensuring timely follow-up, issue resolution, and adherence to established procedures.
• Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to support consistent program execution.
• Respond to internal and external inquiries regarding hirify.global Rules, compliance requirements, risk programs, and case outcomes.
• Escalate complex or sensitive matters and contribute to program enhancements, operational improvements, and risk planning.

Requirements

• Bachelor's degree or equivalent combination of education and experience.
• 3–5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field.
• Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks.
• Strong analytical, problem-solving, organizational, documentation, and communication skills.
• Experience working with transactional, operational, or risk data and proficiency in Microsoft Office, including Excel, Word, PowerPoint, and Outlook.
• Fluency in English is required.

Nice to have

• Experience with stakeholder and project management, negotiation, and influencing across teams.
• Knowledge of payments industry concepts, including card payments, ACH, push payments, and network rules.
• hirify.global experience or additional language capabilities.
• Experience assessing regulatory or compliance standards and driving corrective actions.

Culture & Benefits

• Work in a purpose-driven payments technology environment with impact at global scale.
• Collaborate across global, cross-functional teams and time zones.
• Hybrid work arrangement with office attendance expectations confirmed by the hiring manager.
• Work during established core business hours.