Financial Crime Manager (Currencycloud)

Location: Warsaw, Poland

Salary: zł164,150–zł269,675; may include potential sales incentive payments. Bonus and equity may also apply.

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

• Manage assigned second-line financial crime workstreams, including supervision, investigations, escalations, advisory reviews, remediation, and control oversight.
• Assess financial crime matters and make risk-based recommendations or decisions involving clients, transactions, adverse media, sanctions, fraud, PEPs, and risk appetite.
• Maintain and improve procedures, guidance, playbooks, operating standards, quality controls, SLAs, KPIs, management information, and governance reporting.
• Partner with Compliance, Product, Legal, Operations, Risk, and other stakeholders to strengthen financial crime oversight and controls.
• Provide guidance, training, coaching, and subject matter expertise while supporting team performance, resource planning, prioritisation, and capacity management.
• Monitor emerging typologies, regulatory developments, risks, critical findings, performance concerns, and capacity constraints, escalating material issues to senior management.

Requirements

• At least five years of relevant experience in financial crime, compliance, risk, or operations, ideally within payments, banking, fintech, or another regulated financial services environment.
• Strong working knowledge of UK and/or European financial crime regulatory expectations; broader international exposure is beneficial.
• Subject matter knowledge across AML/CTF, sanctions, fraud, KYC/KYB, due diligence, investigations, monitoring, escalation handling, and control oversight.
• Excellent written and verbal communication skills, with the ability to explain complex financial crime matters clearly and concisely to varied audiences.
• Strong analytical judgement, problem-solving skills, and confidence making factual, balanced, evidence-led, risk-based recommendations.
• Exceptional organisational skills and the ability to prioritise competing workstreams based on risk, impact, and urgency.

Culture & Benefits

• Opportunity to contribute to payments technology operating at global scale.
• Benefits may include medical, dental, and vision coverage; pension; life insurance; annual leave; and a wellness programme.
• The position may be eligible for bonus and equity.
• hirify.global provides reasonable accommodations for candidates with disabilities during the selection process.