Senior FinCrime Quality Assurance Specialist

TL;DR

Senior FinCrime Quality Assurance Specialist (Fintech): Performing quality reviews and testing across AML and FinCrime workflows with an accent on transaction monitoring, onboarding, and investigations. Focus on assessing decision accuracy, identifying recurring issues, and maintaining QA guidelines in line with compliance frameworks.

Location: Remote

Company

hirify.global is an all-in-one app reimagining how individuals and businesses manage money, offering investment, cashback, and financial insights.

What you will do

• Conduct QA checks and case reviews across FinCrime workflows, ensuring accuracy and proper documentation of analyst decisions.
• Identify recurring issues, gaps, or risk trends and provide structured feedback to relevant teams.
• Support in maintaining and refining QA guidelines, scoring models, and documentation in line with established compliance frameworks.
• Track performance metrics and identify areas for improvement, providing coaching and support to analysts on quality findings.
• Collaborate cross-functionally with Compliance, Product, and Data teams to enhance systems and controls.
• Contribute to audit readiness by maintaining clear and traceable QA documentation.

Requirements

• 3+ years of experience in AML/FinCrime, with exposure to all stages in the customer lifecycle.
• QA, case review, or 2nd line oversight experience.
• Strong understanding of EU AML/CTF regulations, transaction monitoring, and onboarding.
• Analytical and detail-oriented mindset with strong written communication skills.
• Curious, proactive, and comfortable in a dynamic fintech environment.

Culture & Benefits

• Learning budget (€500 every 6 months).
• A flat, supportive culture where quality, collaboration, and professional growth are valued.