Financial Crime Compliance Specialist (Fintech)

TL;DR

Financial Crime Compliance Specialist (Fintech): Safeguarding financial systems by preventing money laundering, terrorism financing, and fraud with an accent on enhanced due diligence, transaction monitoring, and risk assessment. Focus on conducting investigations, managing high-risk client portfolios, and ensuring regulatory compliance in a fintech environment.

Location: Limassol, Cyprus with remote work option

Salary: 35,000–40,000 € per year

Company

hirify.global is a fintech company offering an all-in-one app for personal and business financial management, including investments, cashback, and business banking tools, rapidly expanding across Europe since 2020.

What you will do

• Conduct enhanced due diligence on high-net-worth and high-value customers, reviewing KYC documentation and assessing risk profiles.
• Perform ongoing monitoring of client accounts, investigate suspicious transactions, and support SAR/STR reporting.
• Ensure compliance with AML/CTF regulations and maintain audit-ready documentation.
• Collaborate with sales and onboarding teams to ensure compliant client acceptance.
• Participate in internal audits, regulatory reviews, and contribute to policy and process improvements.

Requirements

• Location: Based in or able to work from Limassol, Cyprus
• 5+ years experience in AML, KYC, or financial crime compliance in fintech or banking.
• Proven experience managing high-risk or VIP client portfolios and conducting enhanced due diligence.
• Strong analytical and investigative skills with high integrity and sound judgment.
• Ability to work in a fast-paced environment balancing compliance and client experience.
• Flexible shift schedule required

Culture & Benefits

• Opportunity to enhance expertise and shape the future of fintech.
• Work in a rapidly growing European fintech company.
• Flexible work arrangements including remote and onsite in Limassol.