Senior Analyst, Regulatory Reporting (English & French Fluency)

TL;DR

Senior Analyst, Regulatory Reporting (English & French Fluency) (AML/STR): Preparing, reviewing, and filing complex suspicious transaction reports while interpreting regulatory changes and strengthening financial crime compliance with an accent on sanctions, AML, CFT, and regulatory communication. Focus on resolving ambiguous reporting determinations, identifying emerging typologies, coordinating escalations, and translating regulatory requirements into scalable operating procedures.

Location: Hybrid role based in Dublin, Ireland

Salary: €65,000–€97,000 per year, plus equity and benefits.

Company

hirify.global operates a global crowdfunding platform that connects people and nonprofits to raise and receive financial support.

What you will do

• Serve as a subject matter expert on STR reporting, sanctions, AML, CFT, tax fraud, and related financial crime typologies.
• Resolve complex or ambiguous STR determinations and provide guidance to Analysts on reportability and regulatory interpretation.
• Prepare, quality-review, and file high-complexity STRs, ensuring accurate, complete, and defensible narratives.
• Assess referrals to Enhanced Due Diligence, Compliance, Legal, and law enforcement, and manage the related handoffs.
• Respond to regulator and law enforcement inquiries and monitor regulatory and legislative changes affecting STR/SAR obligations.
• Mentor Analysts, identify operational gaps, and implement scalable improvements to reporting workflows and detection practices.

Requirements

• 3–7 years of experience in regulatory or STR reporting, financial crime investigations, transaction monitoring, or compliance.
• Bachelor’s degree or equivalent professional experience.
• C1+ fluency in English and French is required.
• Experience preparing and filing STRs/SARs or equivalent regulatory reports, including complex or high-risk cases.
• Proficiency with Looker, SQL, Excel, transaction monitoring, or case management systems.
• Strong knowledge of AML, KYC, sanctions regulations, jurisdiction-specific reporting requirements, and regulatory communication.

Nice to have

• CAMS or an equivalent professional certification.
• Experience liaising with regulators, Financial Intelligence Units, or law enforcement.
• Familiarity with machine learning or AI-driven fraud detection tools and their regulatory implications.
• Experience mentoring, training, or performing quality reviews for junior analysts.

Culture & Benefits

• Mission-driven work supporting people and nonprofits through a community fundraising platform.
• Collaborative, diverse, and fast-paced working environment.
• Competitive pay, equity, and comprehensive healthcare benefits.
• Hybrid-work financial assistance, flexible time off, generous parental leave, and family-planning support.
• Mental health, wellness, learning, development, recognition, volunteering, and diversity, equity, and inclusion programs.