Senior AML Specialist, Name Screening & Travel Rule (Web3)

Location: Vienna, Austria

Company

hirify.global is a cryptocurrency exchange and digital financial platform providing trading, payments, wealth management, custody, institutional services, and Web3 products to users globally.

What you will do

• Review and disposition sanctions, PEP, and adverse media screening alerts across the customer lifecycle.
• Investigate potential matches, document clear rationales, and escalate complex or higher-risk cases.
• Support Travel Rule operations by reviewing originator and beneficiary data and resolving failed transmissions and exceptions.
• Liaise with internal teams and counterparty virtual asset service providers to resolve screening and Travel Rule issues.
• Monitor sanctions and Travel Rule regulatory developments and support operational implementation.
• Maintain case records, support audits and regulatory enquiries, and identify process gaps, false-positive trends, and automation opportunities.

Requirements

• 3+ years of AML Operations experience in financial services, fintech, payments, or virtual assets.
• Hands-on experience with name screening, sanctions compliance, and/or Travel Rule systems and operations.
• Understanding of sanctions frameworks, PEP and adverse media screening, and FATF Travel Rule requirements.
• Understanding of virtual asset transactions, blockchain basics, and related AML/CFT risks.
• Strong analytical, documentation, case-handling, judgement, and communication skills.
• Ability to manage high-volume operational queues and prioritise time-sensitive cases.

Nice to have

• Professional certification such as CAMS, ICA, or equivalent.

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Regular team-building activities, workshops, and internal events.
• Collaboration with an international team across global locations.
• Career advancement and internal mobility opportunities.