Manager, Ethics and Compliance Officer (AML/ATF)

Location: Tashkent, Uzbekistan; hybrid environment subject to local site and leadership requirements. Periodic travel and calls outside standard local business hours may be required.

Company

hirify.global operates a global digital payments network connecting consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.

What you will do

• Act as a first-line Ethics & Compliance contact for business units, support functions, and control partners.
• Provide risk-based advice on business initiatives, products, client engagements, and transactions, including mitigation actions.
• Support regulatory engagement and compliance submissions with Legal, Government Affairs, regional Ethics & Compliance leadership, and government authorities in Uzbekistan.
• Coordinate AML/ATF, sanctions, anti-bribery, enhanced due diligence, client audits, and programme reviews.
• Document findings, agree remediation actions, and monitor control weaknesses through closure.
• Deliver training, communications, investigations, management reporting, and practical guidance on emerging regulatory and financial-crime developments.

Requirements

• Bachelor’s degree or equivalent in law, finance, business, risk, compliance, or a related discipline.
• At least 5 years of relevant experience in ethics and compliance, AML/ATF, sanctions, financial crime, risk management, or controls within financial services, payments, or regulated technology.
• Sound knowledge of AML/ATF risks, typologies, sanctions controls, and financial-crime compliance programmes.
• Understanding of payments products, emerging payment technologies, and regulatory developments.
• Professional fluency in English and either Uzbek or Russian is required.
• Experience coordinating audits, reviews, remediation, or regulatory deliverables in a complex matrix organisation; strong analytical and data-handling skills with Microsoft Office and SharePoint.

Nice to have

• Professional AML/ATF certification such as CAMS.
• ICA Diploma in Governance, Risk and Compliance or a comparable qualification.
• Proficiency in English, Uzbek, and Russian.

Culture & Benefits

• Hybrid working arrangement subject to local site and leadership requirements.
• Collaboration across cultures, time zones, and regional and global stakeholder groups.
• Opportunity to contribute to a global payments network and work on material compliance risks.
• Work environment requiring integrity, sound judgement, organisation, and independent prioritisation.