Compliance Analyst - Financial Crime (Fintech)

Location: Luxembourg, Luxembourg; hybrid

Company

hirify.global provides regulated, wallet-based payment infrastructure for platforms and fintechs managing complex, multi-party fund flows.

What you will do

• Investigate sanctions, PEP, adverse media, terrorism financing, fraud, money laundering, and other financial crime cases.
• Conduct KYC and Enhanced Due Diligence checks on flagged individuals and entities.
• Manage transactional alerts, monitor suspicious activity, allocate alert workloads, and escalate high-profile or complex cases.
• Support the improvement of investigative processes, define financial crime specifications for new and evolving systems, and test related tools.
• Handle transaction and client queries from partner banks, platforms, and internal departments while ensuring timely, high-quality responses.
• Investigate regulatory, law-enforcement, and other authority requests and coordinate findings with Compliance, Legal, Finance, Fraud, and Support.

Requirements

• At least 2–3 years of professional experience as a Financial Crime Analyst.
• Experience in the payments or acquiring business is preferred.
• Fluent English is mandatory.
• Ability to support AML-CTF compliance, financial crime investigations, transaction monitoring, compliance reviews, and quality assurance checks.

Nice to have

• Proficiency in additional languages, especially French.

Culture & Benefits

• Hybrid work arrangement in Luxembourg.
• Full-time position within a fast-growing, fast-paced fintech environment.
• Opportunity to contribute to systems and tools designed to combat financial crime.

Hiring process

• HR call.
• Interview with the Financial Crime Lead.
• Interview with the Head of Compliance.