Senior Compliance Associates

Location: Remote; candidates must be based in the United Kingdom, Ireland, Cyprus, Malta, Romania or Canada.

Company

hirify.global is a global crypto platform offering spot trading, margin, futures, staking and OTC services to individual and institutional clients.

What you will do

• Review and disposition surveillance alerts across regulated markets, documenting clear evidence-based reasoning.
• Perform analytical reviews using trade and order data, and investigate escalated behaviour end to end.
• Assess internal and external referrals, reconstruct events and prepare case files for senior compliance stakeholders.
• Draft suspicious transaction and order reports, suspicious activity reports, management information and regulatory reporting.
• Contribute to surveillance platform and tooling work, including onboarding products and data sources and testing detection behaviour.
• Use generative AI and automation tools for evidence gathering and case reconstruction while retaining human judgement.

Requirements

• At least 2 years of experience in trade surveillance, market abuse investigation or trading conduct within a regulated firm such as an exchange, broker-dealer, trading venue, bank or comparable regulated trading business.
• Working knowledge of market abuse typologies including spoofing, layering, wash trading, insider dealing, front running and ramping.
• Experience reviewing and dispositioning surveillance alerts and documenting findings to a standard suitable for review by others.
• Clear, evidence-first written communication for case files and escalations that may be reviewed by auditors and regulators.
• Comfort using generative AI and other automation tools while maintaining the oversight required for regulated casework.
• Fluency in English and residence in the United Kingdom, Ireland, Cyprus, Malta, Romania or Canada are required.

Nice to have

• Exposure to crypto-asset markets.
• Hands-on experience with Scila, Nasdaq SMARTS, Eventus, NICE Actimize or another surveillance platform.
• SQL or a similar query tool for evidence gathering.
• Experience drafting suspicious transaction and order reports or suspicious activity reports.
• Electronic communications surveillance experience.

Culture & Benefits

• Remote work is available from the listed countries.
• Applications are accepted on an ongoing basis unless a specific deadline is stated.
• Qualified applicants with criminal histories are considered consistently with the San Francisco Fair Chance Ordinance.
• Applicants may redact age, date of birth and education attendance or graduation dates from resumes.
• Payward promotes merit-based hiring and evaluates diverse backgrounds and perspectives.

Hiring process

• Job-related skills or work-style assessments may be required; results are considered alongside experience and interviews and are not the sole basis for an employment decision.