Transaction Surveillance & Screening (TSS) Analyst

Location: Singapore; hybrid position with at least 3 days in the office. Working hours are Monday to Friday, 10:00am–6:00pm Singapore Time.

Company

hirify.global is a global payments technology company facilitating transactions among consumers, merchants, financial institutions, and government entities.

What you will do

• Perform daily transaction monitoring to identify potentially fraudulent, suspicious, or illegal activity.
• Monitor APAC clients, with particular focus on China-related transactions and client activity.
• Act as an escalation point for complex or high-risk cases and proactively escalate material issues to the MLRO/DMLRO.
• Conduct PEP and sanctions screening reviews, including investigations of potential matches.
• Review client documentation, transactional data, and supporting materials in Mandarin where required.
• Coach and train TSS Associates, improve quality, analyze financial crime trends, and support enhancements to monitoring processes and systems.

Requirements

• At least 2 years of relevant experience.
• Juris Doctorate degree from an accredited law school.
• Current good-standing State Bar membership, with the ability to become barred or register as in-house counsel in the state where the role is located.
• Fluent Mandarin and English, written and verbal, is essential.
• Strong analytical, problem-solving, communication, organization, and decision-making skills with high attention to detail.
• Knowledge or practical experience in transaction monitoring, financial crime, compliance, AML, economic and financial sanctions, payments, e-money, or FX services.

Nice to have

• Degree or equivalent in mathematics, economics, statistics, law, politics, or international relations.
• Experience mentoring junior team members, reviewing escalations, or performing quality assurance.
• Exposure to APAC markets or China-related financial crime risk.

Culture & Benefits

• Hybrid working arrangement with at least three office days per week.
• Opportunity to contribute to payments compliance and financial crime controls at global scale.
• Collaborative work with internal stakeholders across compliance and operational teams.
• Support for onboarding, knowledge sharing, and ongoing coaching activities.