French Speaker (AML Analyst) (Fintech)

Location: Must be based in or be able to work on-site in Lisbon or Porto, Portugal

Company

hirify.global is a global business and technology transformation partner helping organizations accelerate their dual transition to a digital and sustainable world.

What you will do

• Conduct AML (Anti-Money Laundering) investigations and ensure compliance with regulatory requirements.
• Perform in-depth analysis of clients, transactions, and ownership structures to identify financial crime risks.
• Prioritize and manage cases according to risk levels and escalation deadlines.
• Prepare clear, accurate, and evidence-based investigation reports.
• Collaborate with internal stakeholders to contribute to process optimization and knowledge sharing.

Requirements

• Recent graduate in Law, Economics, Finance, Business Administration or a related field.
• Fluent in English and French.
• Availability to work on-site in Lisbon or Porto.
• Strong knowledge of AML/KYC principles, compliance practices, and banking regulations.
• Excellent analytical and critical thinking skills with high attention to detail.

Culture & Benefits

• Hybrid work policy to support work-life balance.
• Career Acceleration Programs for professional growth and reskilling.
• Comprehensive benefits package including Health and Life insurance.
• Referral program with bonuses for talent recommendations.
• Empowering and inclusive work environment based on equality and dignity.