AFC Operations Specialist (Fintech)

TL;DR

AFC Operations Specialist (Fintech): Executing first-line of defense processes and procedures to safeguard operations and contribute to hirify.global's compliance framework with an accent on KYC/AML and managing high-volume operational tasks. Focus on ensuring adherence to regulations and policies, protecting the company and clients.

Location: Work from any of our hubs in Berlin, London or Tallinn hybrid or remotely across Europe, depending on the role.

Company

hirify.global empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning.

What you will do

• Executing and meticulously maintaining AFC procedures and controls, ensuring strict adherence to regulatory requirements and industry best practices.
• Conducting thorough Know Your Customer (KYC) sample checks and efficiently managing all subsequent follow-ups with our diverse client base.
• Proactively identifying and processing Politically Exposed Person (PEP) and Sanctions hits to mitigate risks effectively.
• Operating and optimizing our transaction monitoring processes to detect suspicious activities.
• Performing precise proof of residency checks to verify client information.
• Collaborating closely with cross-functional teams to continuously enhance our AML monitoring systems, tools, and technologies.

Requirements

• Familiarity with the financial sector and a clear understanding of the core functions within AFC and KYC teams.
• Strong analytical mindset and a passion for compliance.
• A foundational understanding of AML laws, regulations, and compliance requirements.
• Excellent communication skills and a collaborative spirit, enabling effective teamwork with diverse cross-functional teams.
• Exceptional attention to detail and strong analytical capabilities.
• Good English reading, writing, comprehension and speaking skills are a must.

Nice to have

• Familiarity with KYC/AML monitoring tools and systems.

Culture & Benefits

• Recharge with 30 days of annual leave and maintain a healthy lifestyle with sports benefits.
• Access confidential professional coaching and enjoy the flexibility to work remotely abroad for up to 183 days a year.
• Growth is in our DNA. Each Upvenger has access to a personal development budget and the freedom to decide how to use it.
• We give you the choice and budget to work where you’re most comfortable and productive, either at home or in the office. You choose.
• We believe that all Upvengers contribute to our success and deserve a competitive, above-market salary and a participation in our employee equity program.
• We’re committed to a culture where everyone belongs and thrives.