Merchant Monitoring Analyst (Fintech)

TL;DR

Merchant Monitoring Analyst (Fintech): Monitoring and analyzing merchant profiles to ensure compliance with regulatory standards, KYC, and AML policies with an accent on risk assessment and fraud prevention. Focus on conducting thorough investigations of merchant behavior, verifying KYC documentation, and ensuring adherence to payment scheme standards.

Location: Hybrid (Warsaw, Poland)

Company

hirify.global is a global leader in payments technology, powering the growth of millions of businesses across five continents.

What you will do

• Review existing merchant profiles to ensure compliance with regulatory standards, internal policies, and credit standards.
• Evaluate customer risk levels based on business type, transaction volume, and geographic location.
• Perform sanction list lookups and monitor Card Scheme databases.
• Verify and request accurate KYC documentation and record customer interactions.
• Analyze working processes to identify gaps and take ownership of procedure improvements.
• Maintain up-to-date knowledge of AML and KYC regulatory developments.

Requirements

• Around 4+ years of experience in a similar role within financial services, preferably in banking or payments.
• Strong understanding of KYC, AML, and other regulatory requirements.
• Substantial knowledge in finance, business administration, or a related field.
• Full working proficiency in English, both written and verbal.
• Must be based in Warsaw, Poland for hybrid work.

Nice to have

• Good command of Nordic languages.

Culture & Benefits

• Private medical and life insurance.
• Annual bonus and holiday allowance.
• Public transportation and meal allowances.
• MyBenefit Platform and reimbursement for glasses/lenses.
• Empowering culture with extensive training and global career opportunities.