Senior AML Specialist, Investigations (Crypto)

Location: Vienna, Austria

Company

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

What you will do

• Conduct end-to-end financial crime investigations from transaction monitoring, internal escalations, and other AML controls.
• Analyse transaction activity, customer profiles, KYC information, on-chain activity, and other relevant data.
• Prepare evidence-based investigation conclusions and recommend whether cases should be escalated for STR/SAR filing.
• Draft STR/SAR narratives and supporting documentation in line with internal standards and regulatory requirements.
• Maintain complete case records, audit trails, and supporting evidence while meeting required timelines.
• Identify complex cases, emerging typologies, recurring risk patterns, and control gaps; support reviews, audits, regulatory enquiries, and remediation.

Requirements

• At least 3 years of experience in AML, transaction monitoring, financial crime investigations, or suspicious transaction reporting.
• Practical experience investigating unusual or suspicious transaction activity and documenting outcomes.
• Familiarity with STR/SAR preparation, regulatory reporting requirements, AML/CFT principles, investigation methodologies, and financial crime typologies.
• Experience with transaction monitoring, case management, or blockchain analytics tools.
• Strong analytical, written communication, documentation, organisational, and prioritisation skills.
• Ability to work across multiple jurisdictions and manage complex, high-volume investigation queues.

Nice to have

• Experience in digital assets, crypto, fintech, payments, or financial services.
• Interest in blockchain-based financial crime risks and willingness to deepen digital asset knowledge.
• Experience using technology and AI tools to improve investigation quality, consistency, and efficiency.

Culture & Benefits

• Professional development support through a Study Growth Fund.
• Internal team-building activities, workshops, and collaboration events.
• Work with an international team across a global digital asset business.
• Career advancement opportunities and internal mobility options.