Financial Crime Specialist (Crypto)

Location: Hybrid role based in Luxembourg; candidates must already be based in Luxembourg or be willing to relocate.

Company

hirify.global builds regulated international payments infrastructure connecting fiat payments, foreign exchange, and digital financial systems.

What you will do

• Review and investigate transaction-monitoring alerts across fiat and digital-asset transactions.
• Conduct financial-crime and fraud investigations, analyzing suspicious customer activity and transaction patterns.
• Prepare and support SAR/STR investigations, case escalations, and regulatory responses.
• Maintain investigation records, supporting evidence, and accurate case documentation.
• Optimize transaction-monitoring rules, investigation workflows, and fraud-detection processes.
• Collaborate with Compliance, Risk, Operations, and Product teams to strengthen financial-crime controls.

Requirements

• 3+ years of experience in financial crime, fraud, AML, transaction monitoring, or investigations within a regulated financial institution.
• Experience in an EMI, bank, payment institution, VASP/CASP, or fintech environment.
• Strong understanding of AML/CFT, transaction monitoring, fraud prevention, SAR/STR processes, and financial-crime typologies.
• Operational investigation experience with risk-based decision-making and strong analytical skills.
• Professional fluency in English.
• Based in Luxembourg or willing to relocate to Luxembourg.

Nice to have

• Experience investigating digital-asset transactions or crypto-related financial crime.
• Hands-on experience with Chainalysis, Elliptic, Crystal, Global Ledger, or similar blockchain analytics tools.
• Experience with wallet tracing, blockchain investigations, and cryptoasset typologies.
• Experience in a Luxembourg-regulated financial institution.

Culture & Benefits

• Opportunity to build financial-crime operations from an early stage.
• Work on complex investigations across fiat and crypto payments in a regulated EMI and CASP environment.
• Close collaboration with experienced professionals across Compliance, Product, Risk, and Operations.