TL;DR

Risk Analyst (Fintech): Developing and maintaining Enterprise Risk Management (ERM) programs and supporting KYC/AML compliance operations on a global employment platform with an accent on risk identification, assessment, and regulatory reporting. Focus on building risk registers, monitoring Key Risk Indicators, and ensuring operational alignment with global best practices in a fast-paced environment.

Location: Must be based within +3 / -4 UTC.

Salary: ZAR 340K - ZAR 360K

Company

%hirify_global% is a global employment platform that enables companies to hire, pay, and support distributed talent anywhere in the world.

What you will do

Assist in building and maintaining the Enterprise Risk Management (ERM) program and risk register.
Support KYC/AML due diligence on business clients and perform sanctions screening.
Monitor Key Risk Indicators (KRIs) and develop executive-level reporting dashboards.
Conduct risk assessments for new products, geographic expansions, and vendor management.
Document risk findings, including rationale for ratings and escalation decisions.
Assist in researching regulatory developments and contributing to compliance policies and training materials.

Requirements

1–2 years of experience in risk management, compliance, KYC/AML, or internal audit.
Basic understanding of risk management frameworks like ISO 31000 or COSO ERM.
Familiarity with KYC/AML concepts, customer due diligence, and sanctions screening.
Must be based within +3 / -4 UTC time zone.
Fluent English language skills required.
Strong analytical, research, and documentation skills.

Nice to have

Relevant certifications such as CAMS, CRISC, CRMA, or GRCP.
Knowledge of AML laws including BSA, USA PATRIOT Act, OFAC, or FATF guidelines.
Prior experience in Fintech, SaaS, or global employment platforms.
Exposure to dedicated GRC management tools.

Culture & Benefits

Fully remote work environment with a focus on asynchronous communication.
40 days of paid time off per year (including holidays).
Monthly wellbeing allowance for personal use.
Flexible parental leave for all new parents.
Stipend provided for laptop and home office equipment.
Access to mental health support services.