Compliance Manager (Fintech)

Company

hirify.global provides payments, payouts, and fintech infrastructure through a global platform.

What you will do

• Implement and continuously improve the Compliance Management System.
• Oversee transaction monitoring and escalation of suspicious activity reports in coordination with the Deputy Compliance Officer and support teams.
• Monitor financial, AML/CTF, and data protection regulatory changes and assess their operational impact.
• Conduct compliance risk assessments and lead mitigation strategies.
• Deliver internal training on compliance, ethics, and conduct.
• Support audits and regulatory inspections, prepare required reports for the SFC, UIAF, and other authorities, and maintain compliance documentation and controls.

Requirements

• Bachelor’s degree in Law, Finance, Business Administration, or a related field.
• At least 150 hours of AML/CTF risk-management training through specialization programs, courses, diplomas, seminars, conferences, or similar educational activities.
• 3–5 years of compliance experience, preferably within a regulated financial entity or fintech.
• Familiarity with regulatory bodies such as the SFC and UIAF or local equivalents.
• Strong analytical, organizational, and communication skills.

Nice to have

• Professional certification such as CAMS, ICA, or a local equivalent.

Culture & Benefits

• Work across legal, risk, operations, and technology functions to embed compliance into business processes.
• hirify.global emphasizes direct communication, fast decision-making, strong execution, and practical solutions.
• Global company presence across offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, Latin America, and the United States.