Senior Merchant Monitoring Analyst (Payments)

Location: Hybrid, Warsaw, Poland.

Company

hirify.global is a global payments technology company serving businesses across five continents.

What you will do

• Review existing and new merchant profiles for compliance with regulatory requirements, internal policies, scheme standards, and credit standards.
• Conduct periodic and event-driven risk assessments based on business type, transaction volume, geographic location, merchant behavior, and available data.
• Update and control KYC information, verify documentation, and request accurate records of customer interactions and compliance activities.
• Perform sanctions-list and card-scheme database checks to support scheme compliance.
• Assess processes and procedures, perform gap analyses, recommend improvements, and take ownership of process enhancements.
• Provide guidance, coaching, and best practices to less experienced team members and stay current on regulatory and AML developments.

Requirements

• Understanding of KYC, AML, and other regulatory requirements.
• At least 4 years of experience in a similar role within the financial services industry. Experience in a payments company or bank is preferred.
• Substantial knowledge of finance, business administration, or a related field.
• Strong analytical, problem-solving, and attention-to-detail skills.
• Result-oriented and diligent approach, with the ability to prioritize work in a fast-paced and changing environment.
• Excellent communication, presentation, and stakeholder management skills.
• Strong sense of responsibility and commitment to high-quality, simple solutions.
• Full working proficiency in written and spoken English.
• Ability to work with various computer systems and programs.

Nice to have

• Good command of Nordic languages.
• Previous experience in a payments company or bank.

Culture & Benefits

• Hybrid work in a team mainly located in Warsaw, with stakeholders around the world.
• Open environment with continuous knowledge sharing, training opportunities, and support for professional development.
• Private medical and life insurance.
• Holiday, public transportation, and meal allowances.
• MyBenefit Platform, annual bonus, and glasses or lenses reimbursement.