Senior Transactions Monitoring Officer (Fintech)

TL;DR

Senior Transactions Monitoring Officer (Fintech): Leading complex investigations and driving the evolution of the AML/Sanctions framework with an accent on leveraging AI and automation for team efficiency and accuracy. Focus on performing in-depth Source of Funds/Wealth analysis, managing high-level sanctions escalations (EU/UK, OFAC, UN), and interpreting regulatory updates on FATF, MiFID II, and MAR for team alignment.

Location: Remote

Company

hirify.global is a pioneering wealth tech company that delivers cutting-edge centralized trading solutions and robust B2B financial infrastructure, driving value through innovative technology.

What you will do

• Conduct end-to-end monitoring for complex deposits, withdrawals, and securities trading.
• Act as the primary escalation point, providing technical guidance and coaching to junior officers.
• Identify process bottlenecks and implement AI-driven or automated solutions to optimize Transactions Monitoring workflows.
• Perform in-depth Source of Funds/Wealth analysis and manage high-level sanctions escalations.
• Interpret and disseminate updates on FATF, MiFID II, and MAR to ensure team alignment.
• Prepare data-driven reports on Transactions Monitoring metrics and support regulatory audits.

Requirements

• 3–5+ years in AML/TM, ideally within brokerage, trading, or fintech.
• Bachelor's Degree in Finance, Law, Economics, or a related field.
• Proven experience with Transactions Monitoring systems (e.g., ComplyAdvantage, WorldCheck) and AI-enhanced compliance tools.
• Demonstrated experience in reviewing existing processes to improve speed and quality through automation.
• Strong analytical depth to decode complex client structures and cross-border flows.
• Strong interpersonal skills for mentoring and collaborating with senior management.

Nice to have

• ACAMS, ICA, or CGSS certifications.

Culture & Benefits

• Competitive salary.
• Corporate benefits (choice of options).
• Inspiring culture with a pleasant and informal work environment.
• Ongoing education & training programs.
• Opportunity to network and connect in corporate events.
• Global career opportunities.