Screening Analyst (Fintech)

TL;DR

Screening Analyst (Fintech): Protecting the company from money laundering and terrorist financing risks by conducting thorough PEP, sanctions, and adverse media screenings. Focus on processing transaction alerts, maintaining detailed compliance documentation, and collaborating with cross-functional teams to improve internal procedures.

Location: Must be based in Belgrade

Company

hirify.global is a leading European finance workspace for SMEs, providing banking and financial tools to over 600,000 customers.

What you will do

• Screen and investigate alerts from World-Check One and ComplyAdvantage against PEPs, Sanctions Lists, and Adverse Media.
• Process transaction screening alerts and make acceptance or refusal decisions.
• Maintain detailed documentation of all PEP and Sanctions files to ensure complete audit trails.
• Collaborate with cross-functional teams including Fraud, SEPA, and AML to improve processes.
• Contribute to compliance projects and tool calibration.

Requirements

• Experience: At least first experience in AML/Compliance with expertise in PEPs, sanctions, and adverse media.
• Languages: Fluent in English required (German is a plus).
• Technical skills: Strong understanding of sanctions regulations and proficiency in Excel/Google Sheets.
• Working style: Organized, detail-oriented, and capable of managing multiple cases efficiently.
• Location: Must be based in Belgrade.

Culture & Benefits

• Work in a fast-paced fintech environment that values autonomy and direct feedback.
• Access to professional screening tools like World-Check One and ComplyAdvantage.
• Collaborate with a diverse, international team across 8 European countries.
• Unlimited access to AI tools to support daily workflows.
• Focus on merit-based growth and professional development.

Hiring process

• The hiring process lasts approximately 20 working days.