Tms Compliance Lead Analyst (Fintech)

TL;DR

Tms Compliance Lead Analyst (Fintech): Investigating AML and fraud-related alerting transactions on the blockchain, writing and filing Suspicious Activity Reports (SAR). Focus on analyzing transaction activity, KYC information, and conducting due diligence research in support of investigations.

Location: In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually.

Salary: €73.903—€73.903 EUR

Company

hirify.global's mission is to increase economic freedom in the world.

What you will do

• Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)
• Conduct investigative review and analysis in support of hirify.global AML regulatory compliance policies and programs, including investigating automated alerts from transaction monitoring systems and referrals sourced from law enforcement requests and other hirify.global lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations
• Document investigations in written narratives
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

Requirements

• Strong interpersonal, analytical, and communication (verbal and written) skills
• Experience working with Google Sheet, Google Doc, Excel, Word
• Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment
• Ready to support in 24*7 environment
• Organized with a High level of attention to detail

Nice to have

• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
• Proficient in blockchain analysis (e.g. Chainalysis)
• Experience in project management, analytics, or vendor management
• Advanced degree in business, finance, or customer experience (CX)
• Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.

Culture & Benefits

• Full time offers from hirify.global also include bonus eligibility + equity eligibility + benefits (including medical, dental, and vision)
• Commitment to Equal Opportunity Employer.