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Associate, AFC Compliance (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Austria
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Associate, AFC Compliance (Fintech): Building data-driven AFC compliance dashboards, monitoring tools, and automated controls for financial crime prevention across Europe with an accent on SQL analytics, control testing, and regulatory risk. Focus on integrating AI agents and LLM workflows, uncovering transactional patterns, and translating regulatory requirements into scalable technical solutions.

Location: Vienna, Austria; hybrid working model combining onsite collaboration and remote work, with an additional 25 days per year to work from a city or country of your choice.

Company

hirify.global is a Vienna-headquartered investment platform offering cryptocurrencies, crypto indices, stocks, precious metals, and commodities to more than 7 million customers across Europe.

What you will do

  • Design, build, and maintain interactive AFC compliance dashboards and monitoring tools covering risk metrics, alert volumes, SLA performance, and regulatory reporting indicators.
  • Quantitatively test AML, CTF, sanctions, and transaction-monitoring controls to identify coverage gaps, false-positive trends, and operational bottlenecks.
  • Support the design and deployment of new data-driven compliance controls and scalable risk-scoring solutions.
  • Identify manual AFC workflows and develop automated solutions using AI agents, LLM workflows, APIs, Python scripts, and low-code tools.
  • Query complex financial datasets to uncover transactional patterns, generate risk insights, and investigate root causes of control failures or suspicious-activity trends.
  • Collaborate with Product, Tech, Data, and Operations to translate regulatory requirements into functional technical specifications and deploy automated control updates.

Requirements

  • Degree or current enrollment in an advanced program in Data Analytics, Business Informatics, Computer Science, Finance, Economics, Law, or a related field.
  • Hands-on experience extracting, manipulating, and visualizing structured data.
  • Strong command of SQL, such as Snowflake SQL, and experience with dashboarding tools such as Tableau, PowerBI, Metabase, or similar.
  • Familiarity with Anti-Financial Crime concepts, including AML, CTF, sanctions, and transaction monitoring, as well as control-testing frameworks or risk-scoring mechanics.
  • Excellent written and spoken English.

Nice to have

  • Practical experience or strong knowledge of process automation using Python scripts, APIs, or workflow tools.
  • Experience building or deploying AI agents or LLM workflows.
  • Experience with AFC, banking, fintech, crypto, or payment services under EU or Austrian regulations.
  • German proficiency.

Culture & Benefits

  • Hybrid work with onsite collaboration and remote-work flexibility.
  • Competitive total compensation package with participation in a stock option plan.
  • Confidential coaching, counselling, and mental-health resources through OpenUP.
  • Annual leave, three additional paid days off in 2027 after six months, and up to eight additional weeks of gender-neutral new-parent leave.
  • Unlimited access to Udemy courses, partner discounts, recognition rewards, and company events.
  • Free onsite dining for employees in Vienna, Bucharest, Barcelona, and Berlin.

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