Screening Graduate

TL;DR

Screening Graduate (AML): Reviewing and investigating sanctions, PEPs, adverse media, and internal lists while performing real-time and retrospective rules-based monitoring of client transactions with an accent on alert processing, RFI handling, and timely escalation. Focus on maintaining compliance with internal policies and delivering target-driven operational work under strict time frames.

Location: León (Hybrid: 4 days in the office, 1 day working from home per week)

Company

hirify.global is a fast-growing fintech providing business accounts, hedging, and financing on a single platform.

What you will do

• Review and investigate matches against sanctions, PEPs, adverse media, and internal lists; process outcomes as appropriate.
• Conduct real-time and retrospective rules-based monitoring on client transactions and process alerts.
• Respond to Requests For Information (RFIs) on transactions from banking partners.
• Answer queries from internal departments and communicate task status to colleagues, supervisors, and managers.
• Complete allocated tasks accurately and on time, escalating problems swiftly when needed.
• Follow internal policies, processes, and procedures.

Requirements

• Fluency in English.
• Diligence and strong attention to detail with an analytic mindset.
• Ability to work under pressure and within strict time frames in a target-driven operational environment.
• Good written and verbal communication skills.
• Team-oriented and cooperative working style.
• Motivation to learn and adapt to changing products, processes, and procedures.

Nice to have

• Understanding of AML principles.
• Any additional language.

Culture & Benefits

• Dedicated mentorship from experienced managers.
• Competitive starting salary with an annual discretionary bonus.
• Access to cutting-edge tailor-made tools and systems.
• Clear, accelerated career progression with defined pathways.
• Generous benefits package including health care and social benefits (tailored to location).
• Central office with excellent transport links.

Hiring process

• Application review followed by interview steps to assess fit for the operations and compliance screening work.