Financial Crimes Expert (Fintech)

TL;DR

Financial Crimes Expert (Fintech): Deploying transaction monitoring, screening and customer risk assessment solutions for financial institutions with an accent on AML/CFT compliance and investigative analysis. Focus on identifying data trends, enhancing detection methodologies, and delivering clear insights to customer analysts.

Location: Madrid, Spain

Company

hirify.global provides AI-driven solutions to help banks and fintech companies detect and stop serious financial crimes.

What you will do

• Deploy transaction monitoring, screening, and customer risk assessment solutions globally.
• Investigate analysis results and identify trends to enhance the investigative process.
• Bridge the gap between identified data risks and regulatory requirements.
• Develop sampling methodologies to ensure the accuracy and reliability of results.
• Summarize complex cases into concise reports and recommendations for customers.
• Train and support customer analysts in using CRA solutions for deep investigations.

Requirements

• Bachelor's degree in a relevant field.
• 5 years of experience in AML & sanctions analysis and investigation, preferably within a bank.
• In-depth knowledge of financial crimes, compliance principles, and regulations.
• Strong analytical skills for interpreting complex data sets.
• Professional fluency in French and English.
• Must be based in Madrid, Spain.

Culture & Benefits

• AI-centric approach to technology and internal workflows.
• Mission-driven culture focused on protecting the global financial system.
• Collaborative environment utilizing advanced automation tools for efficiency.