Compliance Officer (Financial Crime)

Location: Hybrid, with occasional travel within Europe

Company

hirify.global is a leading international provider of HR and payroll services.

What you will do

• Perform daily and periodic sanctions screening of customers, prospects, suppliers, and third parties.
• Monitor and interpret export control laws to implement pragmatic operational frameworks.
• Develop and maintain the country risk framework, including risk ratings and jurisdiction classification.
• Track sanctions regimes and regulatory developments from EU, UN, UK, and US authorities.
• Collaborate with the AML/Financial Crime team to maintain a defensible control framework.
• Act as a key contact point for sanctions queries, providing guidance for commercial decisions.

Requirements

• Master’s degree in Law, Business Administration, Economics, Finance, or a related field.
• Proven experience in sanctions screening, financial crime compliance, AML/CFT, or export control.
• Solid understanding of sanctions regimes (EU, UN, UK, US) and export control frameworks.
• Fluent English (C1) proficiency (oral and written).
• Strong analytical skills and ability to manage high volumes of operational screening work.
• Ability to travel occasionally within Europe.

Nice to have

• Experience with sanctions screening tools and data platforms.
• Knowledge of additional languages.

Culture & Benefits

• Flexible working hours and hybrid/remote working options.
• Access to professional training and individual development plans.
• Opportunities for career growth and deepening of professional expertise.
• Collaborative and inclusive environment valuing diversity and inclusion.

Hiring process

• Initial contact through a recruiter phone or video interview.
• One to three interviews with the hiring manager and key stakeholders.
• Potential case interview or assessment.
• Reference checks prior to the final job offer.