Transaction Monitoring Team Lead (Fintech)

TL;DR

Transaction Monitoring Team Lead (Fintech): Responsible for leading a team of Transaction Monitoring analysts focused on reviewing transactions and customer activity on the hirify.global platform. Focus on rapidly escalating investigations to prevent fraud, money laundering, and sanctions evasion, while contributing to the improvement of internal systems and processes for scalable and effective financial crime risk management.

Company

hirify.global is a European tech startup headquartered in Amsterdam, revolutionizing the financial landscape for entrepreneurs with an all-in-one financial B2B solution.

What you will do

• Lead a team of Transaction Monitoring analysts.
• Review transactions and customer activity to detect suspicious patterns.
• Conduct investigations and escalate rapidly to prevent fraud, money laundering, or sanctions evasion.
• Define requirements and improve internal systems and processes for financial crime risk management.
• Make hirify.global’s financial crime risk management systems scalable and effective.

Requirements

• Experience in transaction monitoring and fraud prevention.
• Knowledge of financial crime risk management systems.
• Understanding of money laundering and sanctions evasion techniques.
• Experience with internal systems and process improvement.

Culture & Benefits

• Startup environment prioritizing research and swift implementation.
• Opportunity to make a real difference and impact the entrepreneurial experience.
• Inspiring work environment where bold ideas thrive.