Compliance Analyst I (Fintech)

TL;DR

Compliance Analyst I (Fintech): Supporting a comprehensive Financial Crimes Compliance program with an accent on identifying non-compliant/suspicious activities and enhancing the Financial Crime program. Focus on investigating alerts in a fast-paced environment and collaborating cross-functionally to ensure regulatory adherence.

Location: Remote in Poland

Salary: 149,000 zł – 179,000 zł per year

Company

hirify.global is reinventing credit to make it more honest and friendly, offering consumers flexible buy now, pay later options.

What you will do

• Determine and action non-compliant or suspicious activities/transactions according to company policies.
• Investigate alerts efficiently while maintaining high quality standards.
• Contribute to ad hoc projects and enhancements of the Financial Crime program.
• Collaborate with the Financial Crimes team to stay updated on industry standards and regulatory requirements.
• Work cross-functionally with various teams across the organization.

Requirements

• 3+ years of professional work experience in BSA/AML, Sanctions, or KYC, preferably within a financial services company.
• Exceptional judgment, organizational, and analytical skills with keen attention to detail.
• Strong verbal and written communication abilities.
• Strong working knowledge of analytical tools such as Snowflake, Excel, Looker, and Tableau.
• Robust understanding of BSA/AML and Sanctions Program requirements.
• Ability to collaborate cross-functionally and communicate complex regulations.

Nice to have

• Industry certifications (e.g., CAMS, CFE, CIA).

Culture & Benefits

• Remote-first company with flexibility to work almost anywhere within Poland.
• Competitive benefits package including 100% subsidized medical, dental, and vision for employees and dependents.
• Flexible Spending Wallets for tech, food, lifestyle, and family forming expenses.
• Away Days for wellness and recharging.
• Learning & Development programs and Parental benefits.
• Employee stock purchase plan (ESPP).