CDD Advisory Analyst APAC (Fintech)

Location: Singapore; hybrid workplace

Company

hirify.global operates in the payments industry with global, cross-functional teams focused on client impact, ownership, innovation, and collaborative delivery.

What you will do

• Operate in a First Line of Defence role, identifying, assessing, managing, and escalating customer due diligence and financial crime risks.
• Research emerging risks, regulations, and industry practices and provide pragmatic CDD advisory guidance.
• Assess regulatory and policy changes and translate them into operational and client-level actions, including re-risking and enhanced due diligence.
• Monitor financial crime controls, identify gaps, and support audits, remediation, and risk mitigation.
• Identify process improvements and support AI-driven monitoring, screening, and risk-scoring solutions while addressing model bias and explainability.
• Engage senior stakeholders and align advisory, delivery, and cross-functional teams on risks, impacts, and strategies.

Requirements

• At least 5 years of experience in regulatory compliance and operational roles focused on financial crime prevention.
• Experience in first-line advisory, interpreting policies, and providing guidance on financial crime matters.
• Experience conducting impact assessments and translating regulatory changes into operational and client-level outcomes.
• Understanding of technology and AI applications in financial crime, including related risks and governance.
• Experience managing procedures and updates related to financial crime prevention.
• Experience preparing compliance advice for prospective clients and managing multiple compliance projects simultaneously.

Nice to have

• Experience in payment services, fintech, or digital banking.
• Familiarity with regulators such as FCA or DNB.
• Experience with Orbis, Fenergo, Actimize, or Salesforce.
• Exposure to AI/ML-enabled compliance or automation tools.
• Relevant qualifications such as a Diploma in AML or Financial Crime, or CAMS certification.

Culture & Benefits

• Inclusive and global teams with opportunities to learn from experienced industry professionals.
• Culture focused on client thinking, ownership, teamwork, curiosity, innovation, empowerment, and excellence.
• Dynamic opportunities extending across borders.