Financial Crime Intelligence Analyst - Crypto

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

Salary: €35,000–€55,000 EUR per year in Spain.

Company

hirify.global provides stablecoin and fiat financial infrastructure for enterprises, supporting payments, digital assets, and money movement across global markets.

What you will do

• Review sanctions and watchlist screening alerts for entities and individuals.
• Manage end-to-end financial crime investigations triggered by transaction monitoring, payment screening, blockchain analytics, and related controls.
• Investigate digital asset and fiat transaction activity and mitigate financial crime risks.
• Draft Suspicious Activity Reports for submission to relevant authorities.
• Identify opportunities to improve the financial crime control environment.
• Work with transaction monitoring colleagues to identify and test rule changes.

Requirements

• At least one year of digital asset transaction monitoring experience within a regulated institution.
• Essential experience in a B2B environment and reviewing sanctions or watchlist screening alerts.
• Experience with Chainalysis, Elliptic, TRM, or equivalent blockchain analytics tools.
• Experience drafting and submitting Suspicious Activity Reports.
• Ability to manage competing priorities, work autonomously, and deliver high-quality investigations in a demanding environment.
• Exceptional written and verbal English required.

Nice to have

• B2C financial crime experience.
• Blockchain-related investigative certifications.
• Strong interest in digital assets and financial crime intelligence.

Culture & Benefits

• Flexible working hours with hybrid work at the core.
• Flexible holiday approach.
• Competitive salary based on experience and relevant certifications.
• Opportunities to travel to offices around the world.
• Open, creative, diverse, and growth-oriented working environment.