Compliance Analyst (Fintech)

Location: Hybrid role in Petaling Jaya, Selangor, Malaysia

Company

hirify.global is a fast-growing Asia Pacific fintech operating multi-currency digital wallets and payment products for consumers and businesses.

What you will do

• Conduct end-to-end transaction investigations, from detecting unusual activity through analysis, documentation, and submission of Suspicious Matter Reports to relevant authorities.
• Review alerts from transaction monitoring and screening systems, identify suspicious transactions or potential sanctions hits, and escalate cases appropriately.
• Request additional information from customers when required to complete investigations.
• Analyse transaction data to identify trends and patterns indicating suspicious or fraudulent activity.
• Collaborate with business functions to maintain effective internal processes, support customer satisfaction, and safeguard company and user interests.
• Perform ad-hoc legal and compliance duties.

Requirements

• At least 2–3 years of experience in Financial Crime, AML/CTF, or Fraud Risk.
• Experience in financial services or the payments industry is preferred.
• Strong knowledge of AML/CTF, KYC, and sanctions, with the ability to apply a broader financial crime risk perspective.
• Excellent analytical and problem-solving skills, including experience solving complex business problems.
• Strong attention to detail and the ability to identify specific transaction anomalies.
• Ability to work independently, propose and implement initiatives, and deliver results within tight timelines.

Nice to have

• Knowledge of payments-related regulations in Malaysia.
• Understanding of traveller psychology and overseas spending behaviour and its associated risks.

Culture & Benefits

• Hybrid work environment.
• Entrepreneurial culture focused on innovation in fintech and digital financial services.
• Diversity and inclusion are valued within a fast-growing regional team.