AML Review Agent (Fintech)

TL;DR

AML Review Agent (Fintech): Conducting anti-money laundering reviews and monitoring payments infrastructure to ensure regulatory compliance with an accent on risk assessment and fraud detection. Focus on analyzing transaction patterns, verifying customer identities, and mitigating financial crime risks.

Location: Must be based in Hull, UK (Office-first culture, 4+ days per week in office)

Company

hirify.global is a leading UK payments acquirer providing purpose-built infrastructure for in-person commerce.

What you will do

• Perform AML reviews for payments infrastructure to identify risks.
• Monitor and analyze transaction patterns for suspicious activity.
• Ensure strict adherence to UK financial regulations and internal policies.
• Collaborate with the risk and compliance teams to mitigate financial crime.

Requirements

• Location: Based in Hull, UK.
• Commitment: Ability to work from the office 4+ days per week.
• Understanding of AML and KYC processes.
• High attention to detail and analytical mindset.

Culture & Benefits

• Office-first culture promoting autonomy, trust, and ownership.
• Dynamic environment within a market-disrupting fintech company.
• Strong commitment to diversity, equity, and inclusion.