AML Analyst (Entry-Level) (Fintech)

TL;DR

AML Analyst (Entry-Level) (Fintech): Reviewing AML alerts and performing client due diligence (CDD/EDD) for a global crypto payments platform with an accent on transaction monitoring and risk patterns. Focus on identifying suspicious activity, verifying source of funds, and ensuring regulatory compliance in a high-volume environment.

Location: Remote (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 analyze basic transaction patterns.
• Perform Client Due Diligence (CDD) and basic Enhanced Due Diligence (EDD).
• Review and verify source of funds information.
• Collaborate with Customer Support and Anti-Fraud teams to resolve compliance cases.
• Maintain clean and structured compliance documentation.

Requirements

• Basic understanding of AML and compliance principles (via studies, courses, or internships).
• Strong analytical mindset and high attention to detail.
• Ability to remain focused and organized while handling repetitive, high-volume data tasks.
• English: Working level proficiency required.
• Location: Must be based in Latvia.

Nice to have

• Experience in AML, compliance, banking, or fintech.
• Relevant education in Law, Finance, or Economics.
• Knowledge of AML tools or transaction monitoring systems.
• Interest in cryptocurrency and financial systems.

Culture & Benefits

• Remote-first work setup.
• Medical insurance and English language classes.
• Budget for professional development and clear internal growth paths.
• Support from an experienced compliance team.
• Regular team-building activities.