Transaction Monitoring & KYC Specialist (Fintech)

TL;DR

Transaction Monitoring & KYC Specialist (Fintech): Monitoring and investigating financial transactions to prevent crime with an accent on AML, KYC/KYB due diligence, and risk assessment. Focus on analyzing complex patterns, managing case escalations, and ensuring regulatory compliance within a global payment network.

Location: Must be based in Manila, Philippines. The role requires working USA hours.

Company

hirify.global is a global leader in cross-border payment solutions, operating a proprietary network that connects billions of bank accounts and mobile wallets worldwide.

What you will do

• Investigate transaction monitoring alerts and identify suspicious activity or red flags.
• Perform KYC and KYB due diligence for new and existing customers.
• Review and verify customer documentation, including ownership structures and UBOs.
• Maintain accurate records in case management systems to ensure compliance with internal SLAs.
• Conduct sanctions and watchlist screening to identify potential financial crime risks.
• Support the preparation of Suspicious Activity Reports (SARs) and management summaries.

Requirements

• 1–3 years of experience in AML, KYC, fraud, or compliance operations.
• Proficiency in working USA hours to support international operations.
• Understanding of AML/CFT regulations, sanctions, and financial crime risk frameworks.
• Strong analytical, investigative, and risk-based decision-making skills.
• Experience with case management or ticketing tools.
• Ability to manage multiple tasks efficiently in a fast-paced environment.

Nice to have

• Experience in the fintech or payments industry.
• Familiarity with specific transaction monitoring or automated screening tools.
• Strong skills in Excel or Google Sheets for data analysis.

Culture & Benefits

• Exposure to international compliance operations in a fast-scaling fintech environment.
• Opportunity to work within a global network covering over 130 countries.
• Emphasis on continuous professional growth and learning in financial crime risk management.
• Collaborative environment involving Compliance, Operations, and cross-functional teams.