Compliance Analyst (Fintech)

TL;DR

Compliance Analyst (Fintech): Analyzing alerts generated by AML transactional monitoring systems and managing related processes with an accent on proposing enhancements to monitoring scenarios and ensuring adherence to the Group’s Risk Appetite Framework. Focus on conducting periodic reviews and addressing AML and Sanctions ad-hoc duties.

Location: Remote - work from anywhere globally

Company

hirify.global enables global brands to collect payments in 40 emerging markets, acting as both a payments processor and merchant of record.

What you will do

• Analyze alerts generated by the AML transactional monitoring system.
• Manage transaction monitoring processes for AML-related issues.
• Address AML and Sanctions matters pertaining to Transaction Monitoring and Name Screening controls.
• Propose enhancements to monitoring scenarios and thresholds, adopting a risk-based approach.
• Monitor other controls and limits in adherence to the Group’s Risk Appetite Framework.
• Conduct periodic reviews as an integral part of the Company’s internal control function.

Requirements

• A minimum of two years of professional experience, specifically in transaction monitoring.
• A comprehensive understanding of AML / CFT Risks.
• Education: Bachelor’s degree or advanced student status in Accounting, Banking, Finance, Law, or a similar field, or a recognized accounting qualification.
• Fluent English speaker.
• Demonstrated professionalism, flexibility, and a strong sense of responsibility.
• Exceptional communication skills and meticulous attention to detail.

Nice to have

• Other relevant languages are a bonus.

Culture & Benefits

• Remote work: work from anywhere or one of our offices around the globe.
• Flexibility: flexible schedules and performance-driven culture.
• Access to a Premium Coursera subscription for learning & development.
• Free English, Spanish, or Portuguese language classes.
• Monthly social budget to connect with your team.
• hirify.global Houses: opportunity to rent a house for coworking with your team anywhere in the world.

Hiring process

• The Talent Acquisition team will review your CV and keep you updated at every step of the process.