Senior Quality Control Analyst (AML/KYC)

Location: Hybrid in Warsaw, Poland

Company

hirify.global is a global payments technology company serving businesses across five continents.

What you will do

• Perform quality checks of cases against internal procedures, regulatory requirements, policies, and scheme and credit standards.
• Review CDD and EDR cases and assess the accuracy and logic of risk assessments.
• Document evidence-based decisions and provide actionable feedback to analysts.
• Identify process and data deficiencies, conduct gap analyses, and recommend or lead corrective improvements.
• Provide guidance, coaching, and best-practice support to less experienced team members.
• Monitor AML and KYC regulatory developments and support compliance training and knowledge sharing.

Requirements

• At least 5 years of AML experience in financial services and at least 3 years of checker or quality control experience, preferably in payments or banking.
• Understanding of KYC, AML, and other regulatory requirements.
• Strong analytical, problem-solving, prioritization, communication, presentation, and stakeholder management skills.
• Excellent attention to detail, diligence, and a results-oriented approach.
• Full working proficiency in English, written and verbal.
• Ability to work with various computer systems and programs.

Culture & Benefits

• Open, collaborative environment with continuous knowledge sharing.
• Private medical and life insurance.
• MyBenefit platform, holiday allowance, and public transportation allowance.
• Meal allowance, annual bonus, and glasses or lenses reimbursement.
• Training opportunities and collaboration with stakeholders and colleagues from around the world.