Compliance Program Manager (AML)

Location: Madrid, Spain

Company

hirify.global provides technology-led commercial payment solutions, specializing in foreign exchange, risk, and compliance across more than 200 countries and territories.

What you will do

• Serve as Compliance Officer for hirify.global’s Spanish operations, covering AML/CFT, financial crime, and sanctions matters.
• Make or oversee Suspicious Transaction Report decisions and act as a point of contact for Spanish regulatory and supervisory authorities.
• Ensure accurate and timely AML regulatory reporting and escalation of compliance risks to senior leadership.
• Advise on compliance policies, new products, FX payment initiatives, and expansion plans.
• Oversee outsourced AML activities and manage audits, regulatory reviews, and inspections.
• Translate business strategy and regulatory developments into compliance plans, policies, procedures, and implementation activities.

Requirements

• 6–8 years of relevant professional experience, including at least 2 years as a Compliance Officer or in a comparable compliance role.
• Relevant bachelor’s degree.
• Advanced knowledge of Spanish and applicable European AML regulations, with experience engaging regulatory and supervisory authorities.
• Knowledge of payments rules and payment products; fintech experience is preferred.
• Ability to advise senior business leadership and Board members on AML matters.
• Strong communication, judgment, stakeholder management, and policy development skills.

Nice to have

• Experience in banking, payments, fintech, foreign exchange, or broader financial services.
• Experience in an international or multinational compliance environment.

Culture & Benefits

• Work in a global organization with employees in more than 20 countries.
• Inclusive environment focused on diversity and belonging.
• Competitive salary and performance-dependent bonus opportunity.
• Career growth and development opportunities.
• Corporate benefits.