Compliance Analyst (Transaction Monitoring) (Fintech)

Location: Hybrid in Sydney or Melbourne, Australia. Candidates must have the right to work in the jurisdiction where they will work.

Company

hirify.global is a growing fintech startup providing B2B global payments, foreign exchange, treasury management, and finance reconciliation services.

What you will do

• Review and investigate transaction monitoring alerts across fiat payment and virtual currency channels.
• Assess customer activity against business profiles, expected transaction volumes, source of funds, and transaction purpose.
• Identify money laundering, terrorist financing, sanctions, fraud, structuring, rapid movement of funds, and unexplained third-party payment risks.
• Review sanctions and PEP screening alerts, document findings, and escalate potential matches.
• Conduct virtual currency wallet and transaction screening using blockchain analytics tools and review Travel Rule information where applicable.
• Document investigations, prepare information requests, recommend risk controls, and support SAR and STR preparation.

Requirements

• Right to work in Australia for the jurisdiction of employment.
• Ability to conduct detailed transaction monitoring investigations and produce evidence-based risk assessments.
• Ability to document investigations, track outstanding requests, meet deadlines, and escalate unresolved concerns.
• Ability to collaborate with Compliance, KYC, Operations, and Customer Support.

Nice to have

• Experience supporting compliance obligations across multiple jurisdictions.
• Familiarity with AUSTRAC reporting requirements, virtual currency risk indicators, blockchain analytics, and the Travel Rule.

Culture & Benefits

• Agile and flexible working culture.
• Inclusive work environment and equal-opportunity employment.
• Opportunity to work in a growing global payments startup with operations across EMEA, APAC, and North America.