Transaction Monitoring Analyst (AML / Financial Crime Investigations)

Location: Remote from Poland or Spain

Company

hirify.global is a fintech company developing financial products and AML operations technology for business customers.

What you will do

• Review transaction monitoring alerts and investigate the account activity that triggered them.
• Assess potentially suspicious behaviour and decide whether to file a SAR or offboard the customer.
• Escalate cases to the Second Line of Defence during ramp-up, then make increasingly independent decisions.
• Manage personal productivity and quality targets in a fast-paced, high-volume queue.
• Contribute to process improvements, automation, and AI initiatives.
• Collaborate with product, legal, compliance, Sales, and Account Management teams on escalated cases and customer-risk decisions.

Requirements

• At least two years of experience as an AML or fraud analyst in an anti-financial-crime operations team.
• Strong understanding of AML typologies, financial-crime concepts, and the purpose of controls.
• Experience working in a fast-paced, high-volume operations environment.
• Ability to own a workload, make sound decisions with available information, and work independently.
• Adaptability to changing processes and priorities.
• Clear written communication and the ability to explain investigation decisions.

Nice to have

• Experience using AI in personal or professional workflows.
• Experience coordinating with product, legal, or compliance teams.
• Experience in fintech, payments, crypto, or another fast-moving financial-services environment.

Culture & Benefits

• Remote work from Poland or Spain.
• Opportunities to move into broader or more senior roles as skills develop.
• Exposure to automation and AI in AML operations.
• Stock options.
• Work in the EU, with support and a focus on meaningful product impact.
• Work & Swim program.

Hiring process

• 30-minute recruiter screening call.
• 45-minute interview with a team lead.
• Case study and one-hour panel interview with the team.
• 20-minute final interview with the team manager.