Financial Crime Risk & Requirements Officer (Fintech)

TL;DR

Financial Crime Risk & Requirements Officer (Fintech): Managing transaction monitoring alerts and investigating financial crime patterns to ensure regulatory compliance with an accent on AML/CTF red flag assessment and audit-ready documentation. Focus on driving SLA recovery, clearing alert backlogs, and refining operational workflows within a high-growth challenger bank environment.

Location: Must be based in or able to work from Copenhagen or Aarhus, Denmark (4 days in the office required)

Company

hirify.global is a Nordic challenger bank building cloud-native, real-time financial services with AI at the core to empower millions of users across the Nordics.

What you will do

• Review, triage, and clear transaction monitoring alerts against AML/CTF red flags.
• Systematically work through existing alert backlogs to drive SLA recovery.
• Investigate complex transaction patterns and customer behavior to identify financial crime indicators.
• Escalate cases meeting SAR thresholds in accordance with internal procedures.
• Collaborate with functional leads to sharpen documentation standards and daily operational workflows.

Requirements

• Must be based in or able to work from Copenhagen or Aarhus, Denmark.
• 4 days per week in the office is mandatory.
• Proven experience in AML/CTF and transaction monitoring within a bank or fintech.
• Strong analytical skills with the ability to distinguish systemic issues from false positives.
• Fluent in English, both written and spoken.
• Ability to manage high-volume caseloads under pressure while maintaining quality.

Culture & Benefits

• State-of-the-art equipment including the latest computer and peripherals.
• Comprehensive pension and health insurance coverage.
• Enhanced parental leave policies.
• Collaborative team environment focused on building and moving fast.