AML Analyst (Fintech)

TL;DR

AML Analyst (Fintech): Reviewing AML alerts and flagged transactions for a global crypto payments platform with an accent on client due diligence and risk pattern analysis. Focus on performing CDD/EDD checks, analyzing source of funds, and ensuring regulatory compliance across diverse jurisdictions.

Location: Remote (Must be based in Latvia)

Company

hirify.global is a global fintech company operating in crypto and payments across 180+ countries.

What you will do

• Review AML alerts and flagged transactions for suspicious activity.
• Analyze basic transaction patterns to identify risks.
• Perform Customer Due Diligence (CDD) and basic Enhanced Due Diligence (EDD).
• Review and verify source of funds information.
• Support the compliance team with operational cases and documentation.
• Collaborate with Customer Support and Anti-Fraud teams to resolve cases.

Requirements

• Basic understanding of AML and compliance principles (via studies, courses, or internships).
• Strong analytical mindset and high attention to detail.
• Ability to work with large volumes of data and maintain focus on repetitive tasks.
• English: Working level required.
• Location: Must be based in Latvia.

Nice to have

• Experience in AML, compliance, banking, or fintech.
• Interest in cryptocurrency and financial systems.
• Education in law, finance, or economics.
• Experience with AML tools or transaction monitoring software.

Culture & Benefits

• Remote-first work setup.
• Medical insurance.
• English language classes.
• Budget for professional development.
• Regular team-building activities.