CDD High Risk Vertical Analyst

Location: Hybrid in London or Leicester, United Kingdom

Company

hirify.global is a hirify.global company operating in financial services and commerce.

What you will do

• Provide CDD advisory guidance, research emerging risks and regulations, and support consistent policy application.
• Assess regulatory, policy, and risk appetite changes and translate them into operational and client-level outcomes, including re-risking and enhanced due diligence.
• Monitor financial crime process controls, identify gaps, and support audits, remediation, and risk mitigation.
• Identify process improvements and support AI-driven monitoring, screening, and risk-scoring solutions while addressing bias and explainability risks.
• Collaborate with advisory and delivery teams and communicate risks, impacts, and strategies to senior stakeholders.
• Build financial crime expertise, share best practices, and contribute to continuous improvement.

Requirements

• At least 5 years of experience in regulatory compliance and operational roles focused on financial crime prevention.
• Experience in first-line advisory, providing financial crime guidance, interpreting policies, and ensuring compliance.
• Experience conducting impact assessments and translating regulatory changes into operational and client-level outcomes.
• Understanding of technology and AI applications in financial crime, including related risks and governance.
• Track record of managing financial crime prevention procedures and updates.
• Experience preparing compliance advice for prospective clients and managing multiple compliance projects simultaneously.

Nice to have

• Experience in payment services, fintech, or digital banking.
• Familiarity with regulatory bodies such as FCA or DNB.
• Experience with Orbis, Fenergo, Actimize, or Salesforce.
• Exposure to AI/ML-enabled compliance or automation tools.
• Relevant professional qualifications, such as a Diploma in AML or Financial Crime or CAMS certification.

Culture & Benefits

• Hybrid work in the United Kingdom.
• Inclusive, global, collaborative, and client-focused teams.
• Culture focused on curiosity, innovation, ownership, shared decision-making, and continuous improvement.
• Opportunities to learn from experienced industry professionals and develop a career in hirify.global.