Screening Graduate (Fintech)

TL;DR

Screening Graduate (Fintech): Safeguarding hirify.global and its clients from financial crime risks, including money laundering, terrorist financing, and fraud, by reviewing and investigating matches against sanctions, PEPs, and adverse media. Focus on conducting real-time transaction monitoring, identifying red flags, and ensuring compliance with legislative and internal requirements in the FX and payment space.

Location: Hybrid, 4 days in office (Malaga, Spain), 1 day remote

Company

hirify.global is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.

What you will do

• Safeguard hirify.global and clients from financial crime risks like money laundering, terrorist financing, bribery, corruption, fraud, sanctions, and tax evasion.
• Review and investigate matches against sanctions lists, PEPs, adverse media, and internal lists promptly.
• Conduct real-time and retrospective rules-based monitoring on client transactions and process alerts.
• Identify red flags and exposure to financial crime risk, escalating to Compliance when required.
• Respond to Requests For Information on transactions from banking partners and other internal departments.
• Ensure timely completion of customer due diligence and adhere to all internal policies and procedures.

Requirements

• Entry level role, preferably with experience in Transaction Monitoring/Screening.
• Knowledge of red flags and financial crime typologies relevant to the FX and payment space is preferential.
• Diligent, with good attention to detail and an analytic mind.
• Proactive, with the ability to work within strict time-frames and under pressure.
• Good communication skills, both written and verbal, and effective research and critical thinking skills.
• Fluency in English required; any other language is considered highly desirable.

Culture & Benefits

• Competitive starting salary with an annual discretionary bonus.
• Dedicated mentorship from experienced managers.
• Access to cutting-edge tailor-made tools and systems.
• Clear, accelerated career progression pathways within hirify.global.
• Dynamic and supportive culture prioritizing teamwork and personal growth.
• Generous benefits package tailored to location, typically including health care and social benefits.