AML Quality Assurance Analyst (Fintech)

TL;DR

AML Quality Assurance Analyst (Fintech): Ensuring the effectiveness of the Compliance Department by driving quality control and quality assurance processes, identifying process improvements, and implementing best practices. Focus on testing adherence to regulations, fostering cross-team collaboration for data consistency, and continuous enhancement of compliance processes.

Location: Remote (Global)

Company

hirify.global is a pioneering fintech company building cutting-edge solutions for digital finance, empowering businesses to integrate reserve-backed tokens across blockchains.

What you will do

• Provide administrative and analytical support to the Compliance Team.
• Drive quality control and quality assurance processes to test adherence and alignment with current regulations and internal standards.
• Foster collaboration across internal teams to ensure data consistency, reporting accuracy, and alignment with regulatory requirements.
• Identify and support process enhancements, innovation, and scalability by defining and analyzing KPIs.
• Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.
• Continuously self-develop and enhance skill sets while staying informed about AML compliance best practices.

Requirements

• Bachelor's degree in Law, Business Administration, Finance, or a related field.
• Advanced English language skills (C1).
• Demonstrated experience in related fields and ability to handle complex projects from start to finish.
• Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
• Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
• Strong team player who can work effectively in cross-functional teams and build productive relationships.
• Strong ethical standards and a commitment to upholding the company's values and compliance policies.

Nice to have

• ACAMS designation.
• Chainalysis experience.

Culture & Benefits

• Work remotely from every corner of the world in a global talent powerhouse team.
• Collaborate with bright minds, pushing boundaries and setting new standards in the fintech space.
• Join a fast-growing, lean, and industry-leading company.
• Contribute to an innovative platform pioneering a global financial revolution.