Anti-Financial Crime Analyst (Fintech)

TL;DR

Anti-Financial Crime Analyst (Fintech): Identifying and reporting suspicious clients to ensure compliance with Dutch AML/CFT regulations with an accent on enhanced investigations and regulatory reporting. Focus on detecting transaction patterns, managing team escalations, and issuing Suspicious Transaction Reports (STR).

Location: Hybrid, based in Belgrade, Serbia

Company

hirify.global is a leading European finance workspace for SMEs with banking at its core, serving over 600,000 customers across 8 countries.

What you will do

• Perform enhanced investigations on suspicious client activities to ensure compliance.
• Issue Suspicious Transaction Reports (STR) and describe patterns on investigated accounts.
• Handle and investigate escalations from the transaction monitoring team.
• Collaborate with the Anti-Financial Crime team to meet regulatory standards and compliance goals.

Requirements

• Initial experience in AML, Financial Crime, or Compliance, preferably within Fintech or banking.
• Native or C1 proficiency in Dutch.
• Fluent English.
• Logical mind capable of analyzing complex datasets to identify errors and conduct thorough investigations.
• Ability to maintain a high standard of quality while managing multiple cases efficiently.

Culture & Benefits

• Fast-paced and scaling fintech growth environment.
• Collaborative culture that balances strong teamwork with individual ownership in a high-trust environment.
• Unlimited access to the best AI tools to support daily work.
• Diverse and inclusive workplace with over 80 nationalities.

Hiring process

• The average hiring process lasts approximately 20 working days.