Deputy MLRO (Fintech)

Location: Luxembourg, Luxembourg; Hybrid

Company

hirify.global provides regulated wallet-based payment infrastructure for organisations with complex, multi-party fund flows, enabling platforms and fintechs to collect, secure, split, hold, and pay out funds.

What you will do

• Oversee Financial Crime Compliance Operations and act as the primary Compliance point of contact for operational matters.
• Provide guidance, oversight, and support on complex financial crime operations activities.
• Independently review and validate financial crime investigations, transaction monitoring cases, and operational decisions.
• Review internal suspicious activity reports, challenge investigation findings, and assess cases for escalation to the MLRO or relevant authorities.
• Act as the escalation point for high-risk customers, suspicious transactions, sanctions-related matters, and sensitive financial crime cases.
• Identify control and investigation-quality gaps, drive remediation, and coordinate with Compliance Operations, Risk, Legal, and other stakeholders.

Requirements

• Solid experience in AML/CFT, Financial Crime Compliance, or Compliance Operations within an EMI, payment institution, fintech, or financial services environment.
• Strong expertise in financial crime investigations, transaction monitoring, CDD/EDD, sanctions, and suspicious activity reporting.
• Proven ability to review, challenge, and validate complex investigations and risk-based decisions.
• Good understanding of AML/CFT regulatory requirements and financial crime operational controls.
• Strong analytical skills, sound judgment, and the ability to manage complex escalations.
• Excellent communication and stakeholder management skills.

Culture & Benefits

• Hybrid work arrangement in Luxembourg.
• Work within a regulated Electronic Money Institution focused on multi-party payment infrastructure.
• Collaboration across Compliance Operations, Risk, Legal, and other internal functions.

Hiring process

• HR call.
• Interview with a regulatory expert.
• Final interview with the Head of Compliance.