Operations Financial Analyst

TL;DR

Senior Business Analyst - Financial Crime & Fraud (AI): Capturing and refining business requirements for new Financial Crime products, specifically KYC/B and Digital Assets, with an accent on process improvement and cross-functional stakeholder engagement. Focus on designing efficient processes, reducing manual intervention, and ensuring alignment across product, engineering, and compliance teams.

Location: Must be based in Spain

Company

hirify.global is a global AI-native technology solutions provider that develops cutting-edge, AI-powered digital products and platforms while partnering with clients to leverage data and AI.

What you will do

• Capture and refine business requirements for new Financial Crime products, initially focusing on KYC/B & Digital Assets.
• Map target-state KYC/B processes across personal, business, and corporate segments.
• Design process improvements to reduce manual intervention and increase straight-through processing (STP).
• Collaborate with product managers to shape KYC/B capabilities for new propositions.
• Engage cross-functional teams (Product, Engineering, Compliance, Digital Assets, Billing, Vendor Management) to align on solution design.
• Liaise with third-party providers (e.g., identity verification partners such as Signicat) for functional and technical alignment.

Requirements

• Experience in KYC, KYB, AML, Financial Crime or Regulatory Change within a bank or fintech.
• Demonstrable BA toolkit: requirements elicitation, process mapping, user stories, gap analysis.
• Ability to work with cross-functional teams including Product, Engineering, Risk, Compliance, and External Vendors.
• Strong analytical mindset with the ability to break down complexity.
• Excellent written and verbal communication, with an emphasis on clarity and precision.
• English: B2 required

Nice to have

• AI Tooling Proficiency: Leverage one or more AI tools to optimize day-to-day work, including drafting, analysis, research, or process automation.
• Familiarity with KYC vendors, aggregators, and eID&V providers (e.g., Signicat, Experian, IDVerse).

Culture & Benefits

• Work in a high-impact environment with commitment to professional development.
• Enjoy a flexible and collaborative culture with global opportunities.
• Be part of a vibrant community.
• Receive a total rewards package.