Transaction Monitoring & Sanction Screening Specialist (Fintech)

TL;DR

Transaction Monitoring & Sanction Screening Specialist (Fintech): Managing initial reviews of sanctions screening alerts and payment monitoring with an accent on regulatory compliance and risk mitigation. Focus on performing name matching assessments, distinguishing between false positives and true matches, and ensuring adherence to global sanctions regimes.

Location: Must be based in Manila, Philippines

Company

hirify.global is a global payment infrastructure provider offering a direct network for real-time, cross-border transactions across 130 countries.

What you will do

• Conduct timely reviews and analysis of sanctions screening alerts generated from payment processing.
• Perform name matching assessments using internal screening tools and external research databases.
• Differentiate between true matches, false positives, and potential complex cases requiring escalation.
• Maintain accurate documentation of findings within case management systems to meet internal SLAs.
• Support the team in developing and improving internal processes and screening platform efficiency.
• Collaborate with the Sanction Team Lead to ensure alignment with global regulatory standards.

Requirements

• Must be based in Manila, Philippines
• Minimum 1 year of professional experience in leadership, ideally within FinCrime operations or Compliance.
• Demonstrable experience in the financial sector or compliance environments.
• Solid understanding of AML/CFT principles and global sanctions regimes like OFAC, UN, and EU.
• Ability to work night shift hours as part of the operational requirements.
• Analytical mindset with the ability to manage priorities and work under pressure in a high-speed environment.

Nice to have

• Direct experience with transaction monitoring systems and data analytics tools.
• Specific prior experience in sanctions screening investigations.

Culture & Benefits

• Opportunity to work within a global fintech leader powering major platforms like Uber, Grab, and WeChat.
• Exposure to a wide range of international payment methods and global regulatory environments.
• Dynamic, solution-focused environment that prioritizes speed and operational excellence.