FinCrime Specialist

Location: Madrid, Spain

Company

hirify.global operates in the technology industry and promotes an inclusive employee experience with equal opportunity and accessible recruitment.

What you will do

• Execute KYC/KYB onboarding and refresh checks.
• Review and investigate AML, fraud, sanctions, and transaction monitoring alerts.
• Make accurate, well-documented, risk-based decisions within agreed SLAs and quality standards.
• Identify risks, recurring issues, and process inefficiencies, escalating complex or high-risk cases.
• Contribute to workflow tuning, SOP updates, process improvements, and ad-hoc financial crime projects.
• Collaborate with Product, Customer Support, Technology, partners, and internal stakeholders.

Requirements

• Relevant experience in a regulated business or financial crime environment.
• Bachelor’s degree.
• Strong knowledge of KYC/KYB and experience with AML, fraud, sanctions, or transaction monitoring processes.
• Analytical, proactive, solution-oriented approach with strong attention to detail and workload management skills.
• Experience with Microsoft Office, especially Excel, operational systems, and databases.
• Fluent English and Spanish required, with strong communication skills for working with customers, stakeholders, and partners.

Nice to have

• Passion for technology and AI-driven innovation.
• Continuous-learning mindset and motivation to improve processes and ways of working.

Culture & Benefits

• Commitment to diversity, inclusion, belonging, and fair treatment.
• Equal opportunity employment regardless of protected personal characteristics.
• Accessible recruitment process for qualified applicants.
• Official recruitment communications are provided through hirify.global channels, with no recruitment fees or payment requests.