Senior Analyst, Financial Crime Compliance (Fintech)

TL;DR

Senior Analyst (Fintech): Leading deep-dive investigations into high-risk corporate entities and managing suspicious activity reports in a real-time payments environment, with an accent on French AML/CFT laws and regulatory advisory. Focus on optimizing automated screening and monitoring tools and supporting regulatory onsite inspections.

Location: Hybrid (Paris, France)

Company

hirify.global is a global payment processing company powering billions of transactions annually for major brands like eBay, ASOS, and Uber Eats.

What you will do

• Lead deep-dive investigations into high-risk corporate entities and complex ownership structures (UBOs).
• Identify suspicious patterns and draft high-quality Suspicious Activity Reports (SARs/STRs) for submission to TRACFIN.
• Act as a subject matter expert on French AML/CFT laws, translating them into scalable operational processes.
• Analyze real-time alerts and historical data to identify emerging financial crime trends.
• Identify gaps in automated screening/monitoring tools and propose data-driven solutions.
• Support the MLRO during regulatory onsite inspections or internal audits, providing rationales for risk-based decisions.

Requirements

• 5+ years of experience in Financial Crime, AML, or Compliance, ideally within FinTech or a PSP.
• Deep understanding of the French regulatory landscape (ACPR, TRACFIN) and the 5th/6th Anti-Money Laundering Directives.
• Proven ability to synthesize complex data into clear, actionable risk assessments.
• Comfortable working with SQL, Python, or advanced data visualization tools (Looker/Tableau).
• Fluent in French and English.

Nice to have

• CAMS or ICA International Diploma is highly preferred.

Culture & Benefits

• Hybrid working model offering flexibility with three days per week in the office.
• Opportunity for real ownership and making a significant impact from day one.
• Fast-moving, performance-obsessed environment with focus on continuous improvement.
• A culture of ambition, growth, and teamwork.
• Inclusive environment where diversity is valued.