Financial Crime Operations Analyst (Fintech)

Location: Remote from Georgia; Tbilisi, Georgia

Company

hirify.global is a UK investment platform offering low-cost ETF investment products through ISAs, pensions, and general investment accounts.

What you will do

• Complete transaction monitoring and enhanced due diligence reviews for individual and business clients.
• Investigate unusual activity and escalate suspicious cases appropriately.
• Review client applications and perform identity, address, bank account, and company checks.
• Conduct PEP and sanctions screening during onboarding and ongoing monitoring.
• Meet 24-hour turnaround targets while maintaining accuracy of at least 98%.
• Maintain accurate client records and registers, resolve escalations, and suggest process improvements.

Requirements

• Experience in a detail-focused, high-volume operations role, ideally in onboarding, KYC/AML, compliance operations, or financial services.
• Excellent attention to detail and the ability to identify errors in documents and data.
• Strong time management and the ability to manage high volumes without missing deadlines.
• Clear, professional written and spoken English required.
• Good risk awareness and the ability to identify and escalate concerns.
• Proactive, collaborative working style with strong ownership.

Nice to have

• Knowledge of KYC/AML.
• Experience with PEP and sanctions screening.

Culture & Benefits

• Fully remote work from Georgia.
• Collaboration with Compliance, Operations, and Customer Experience teams.
• Customer-focused, ownership-driven, and open working culture.
• Six-month contract.

Hiring process

• Short online cognitive assessment.
• 30-minute Talent Acquisition interview followed by a 45–60-minute hiring team interview with a short practical task.
• Final interview.