AML Analyst (Fintech)

TL;DR

AML Analyst (Fintech): Strengthening compliance operations and ensuring seamless, risk-aware customer onboarding and monitoring across the platform, with an accent on AML/CFT risk identification, transaction monitoring, and regulatory compliance. Focus on preparing Tracfin reports, contributing to compliance risk assessments, and staying up-to-date with relevant AML regulations like MiCA, AMLD, and TFR.

Location: 100% remote, working across Europe

Company

hirify.global is Europe’s leading Bitcoin-only app, offering a platform for Bitcoin transactions.

What you will do

• Support hirify.global’s AML and compliance processes for retail clients, high-net-worth individuals (HNWIs), and business partners.
• Perform KYC checks and screen individuals and counterparties to identify potential AML/CFT risk.
• Monitor transactions and identify unusual or suspicious activity in line with AML/CFT regulations.
• Prepare and draft Tracfin reports when needed.
• Contribute to compliance risk assessments for service providers and internal partners.
• Stay up to date with AML regulations relevant to hirify.global’s activity (MiCA, AMLD, TFR, etc.) and contribute to ongoing monitoring efforts.

Requirements

• English proficiency and fluency in French (mandatory), including solid written communication skills.
• A Master’s degree (Bac +4/+5) in progress in Compliance or Law.
• 3–4 years of professional experience in AML within a Fintech or other financial services environment.
• Solid understanding of regulatory frameworks, particularly MiCA, AMLD 5 & 6, TFR, and GDPR.
• Highly organized, methodical, and detail-oriented, with the ability to work independently and handle sensitive information with discretion.
• A proactive mindset and eagerness to learn within a fast-moving Bitcoin/fintech environment.

Nice to have

• Prior experience in a crypto or Fintech company.
• Additional languages such as German and Italian.

Culture & Benefits

• 100% remote, flexible team working across Europe.
• hirify.global provides you with the latest MacBook laptop and an iPhone.
• Competitive salary + employee participation.
• Yearly budget for your professional growth.
• 0% fees on Bitcoin purchases at hirify.global.
• Meaningful perks, including Blinkist, Spotify, and Netflix subscriptions.