AML & Compliance Analyst (Web3)

TL;DR

AML & Compliance Analyst (Web3/Fintech): Strengthening the compliance function by performing KYC reviews and optimizing transaction monitoring systems with an accent on regulatory alignment and scalable controls. Focus on developing detection rules, managing customer due diligence (CDD/EDD), and integrating compliance requirements into the product experience.

Location: Remote, Portugal

Company

hirify.global provides the API and card-program infrastructure that enables businesses to issue stablecoin-powered payment cards via a secure smart-wallet.

What you will do

• Perform in-depth KYC/CDD reviews and investigate suspicious activity or high-risk customer alerts.
• Optimize transaction monitoring programs, including drafting and improving detection rules.
• Collaborate with Product and Engineering teams to test, validate, and deploy compliance rule changes.
• Develop and maintain CDD and EDD procedures, templates, and risk rating models.
• Contribute to internal documentation, SOPs, risk assessments, and regulatory reporting.

Requirements

• 4+ years of experience in AML, Compliance, or Financial Crime within fintech, crypto, or EMI sectors.
• Strong knowledge of KYC, CDD, and transaction monitoring standards.
• Familiarity with EU AML/CTF regulatory landscape, specifically for EMIs and PSPs.
• Must be based in Portugal.
• Fluency in English.

Nice to have

• Experience with compliance tools such as Sumsub, ComplyAdvantage, Chainalysis, or Elliptic.
• Understanding of Web3 and DeFi core concepts.
• CAMS, ICA, or other relevant compliance certifications.

Culture & Benefits

• Personal education budgets and conference allowances.
• Dedicated Friday afternoons for research or side projects within the ecosystem.
• Flat organizational hierarchy ensuring ideas are valued and heard.
• Flexible working schedules and a long-standing remote work culture.
• Provision of state-of-the-art hardware and tools.