AML/CFT Transaction Monitoring Specialist (Fixed-term)

Location: Hybrid in Warsaw, Poland

Company

hirify.global provides payments technology that helps businesses process and manage payments securely across global markets.

What you will do

• Review AML monitoring alerts and identify reportable suspicious, unusual, or potentially criminal transactions.
• Investigate customer and account activity, identify money-laundering and terrorist-financing patterns, and assess escalations from business and compliance teams.
• Prepare accurate documentation and recommend whether to file SARs, STRs, CTRs, and other required reports within regulatory deadlines.
• Research AML/CFT regulations, sanctions, FIU requests, subpoenas, and other compliance or legal inquiries.
• Refer confirmed cases to relevant authorities or Financial Intelligence Units and escalate matters requiring advanced investigation.
• Support the development, testing, implementation, and improvement of AML monitoring tools, processes, and procedures.

Requirements

• AML transaction monitoring knowledge or experience.
• At least 1 year of experience in the financial industry.
• Knowledge of AML/CFT frameworks, FATF Recommendations, EU AML regulations, sanctions regimes, PSD2, BSA, and EBA Guidelines.
• Excellent investigative, analytical, organisational, and documentation skills.
• Ability to manage multiple tasks, adapt to changing priorities, and work effectively in a team.
• Fluent English at C1 level required.

Nice to have

• Experience with European financial crime regulations and regulatory reporting.
• Additional language skills.

Culture & Benefits

• Hybrid work environment in Warsaw.
• Private medical and life insurance.
• Holiday allowance, public transportation allowance, and meal allowance.
• Annual bonus and glasses or lenses reimbursement.
• Training opportunities and collaboration with colleagues across a global payments technology organisation.