FIU Analyst (Fintech)

TL;DR

FIU Analyst (Fintech): Safeguarding the hirify.global platform against financial crime and money laundering activities, leveraging advanced analytics and blockchain tracing tools. Focus on identifying potentially suspicious activities, analyzing transactional data, and collaborating with regulatory bodies to combat financial crime.

Location: Remote from Europe, specifically from Poland, United Kingdom, Romania, Spain, or Portugal. Hybrid/onsite options available in London, Bucharest, Madrid, Barcelona, Lisbon, or Krakow.

Company

hirify.global is building the infrastructure for the decentralized economy, making it easy for anyone, anywhere, to buy, sell, and trade crypto using everyday payment methods, trusted by nearly 30 million customers and over 500 companies.

What you will do

• Utilize transaction monitoring and blockchain analytics solutions to independently analyze and assess activity or patterns of activity that do not commensurate with the customer’s profile.
• Review blockchain wallet screening as well as KYT alerts and/or investigations to include on-chain activity to determine risk indicators.
• Independently conduct open source searches applicable to relevant customers, counterparties, and/or transactional activity.
• Analyze transactional activity and collected information to make sound, well-supported alert dispositions with adequate conclusions.
• Prepare clear and concise alert and/or case dispositions of potential suspicious activity detected for Suspicious Matter Report (SMR) consideration.
• Discuss potentially unusual findings with leads/heads to determine proper course of action and ensure timely completion of tasks.

Requirements

• Previous working experience (at least 2 years) in Financial Crime/Compliance analytical/investigations roles, preferably in TM/FIU.
• Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain).
• Strong problem-solving skills and attention to detail.
• Ability to handle shifting priorities and thrive in a dynamic environment.
• Fluent in English.

Nice to have

• Prior experience working in a fast-paced fintech/cryptocurrency company.
• Blockchain analytics solution certifications (Chainalysis, TRM, Elliptic, CipherTrace, Scorechain).
• Proactive, “can-do”, collaborative approach and solution-oriented mindset.
• Interested in cryptocurrency, blockchain, and financial crime detection.

Culture & Benefits

• Competitive salary and equity package, including a pay for performance equity bonus and Moonshot award for exceptional impact.
• Unlimited holidays and a hybrid working schedule, offering flexibility to work fully remotely or from a Moonbase.
• Private Healthcare benefits and enhanced parental leave.
• Annual training budget, home office setup allowance, and remote working allowance.
• Monthly budget to spend on hirify.global products and zero-fee crypto transactions.
• Employee referral programme and regular remote company offsites for in-person sessions and hackathons.
• Working in a disruptive and fast-growing company where excellence is rewarded and diversity/inclusion are valued.