Associate Analyst (Compliance)

Location: Pasay, Manila, Philippines

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities across more than 200 countries and territories.

What you will do

• Assess and respond to compliance-related transaction queries from network partners, beneficiary banks, and internal compliance controls within established SLAs.
• Collaborate with screening and transaction monitoring teams on high-risk cases, escalating suspected sanctions matches and financial crime concerns.
• Engage with clients to understand customer activity following alerts or requests from bank partners.
• Identify and investigate anomalous transaction patterns, recurring partner issues, query-volume trends, and potential delays.
• Escalate suspected or actual money laundering, sanctions breaches, fraud cases, and other financial crime incidents through the relevant paths.
• Assist Senior Compliance Analysts and Managers with screening and monitoring requirements, compliance reviews, audits, legislation alignment, and best-practice guidance.

Requirements

• Previous experience in the financial or corporate sector, payments, FX, and/or compliance.
• Experience managing client inquiries, service requests, and escalations while meeting established SLAs.
• Client query management, stakeholder engagement, payment operations, compliance awareness, and problem-solving skills.
• Understanding of IT systems and operational or product-development payment processes, especially in e-commerce environments for retail and/or corporate payments.
• Strong written and oral communication skills, a courteous and friendly team-oriented nature, and attention to detail in a regulatory environment.
• Motivation to learn and ability to work independently, efficiently meet deadlines, and follow process-driven tasks.
• Relevant qualifications, including GCSEs, A levels, vocational qualifications, or equivalent, will be considered based on applicability.

Culture & Benefits

• Opportunity to create impact at scale in global payments technology.
• Collaborative compliance culture across departments.
• Work that contributes to financial crime prevention and regulatory compliance.
• Equal employment opportunity for qualified applicants.