AML Investigator (Fintech)

Location: Taguig, Philippines (Hybrid)

Company

hirify.global is a technology-driven challenger bank in the Philippines, combining the trust of a licensed institution with the speed and convenience of modern financial products.

What you will do

• Review and triage transaction monitoring alerts across payment products.
• Conduct CDD and EDD reviews, including sanctions screening, PEP checks, and adverse media research.
• Build structured, audit-ready case narratives documenting logic and evidence.
• Escalate complex or high-risk cases to the Senior Investigator.
• Identify and flag new typologies or patterns to improve alert logic.

Requirements

• 1–3 years of experience in AML investigations, transaction monitoring, or financial crime compliance.
• Solid understanding of KYC, CDD, EDD frameworks, and AML/CFT regulations.
• Strong analytical skills with the ability to interpret complex datasets.
• Excellent written and verbal communication skills.
• Ability to work effectively in a small, evolving team environment.

Nice to have

• Experience supporting STR/SAR investigations.
• Familiarity with platforms like Feedzai, Hawk AI, or Sardine.
• CAMS or ICA qualification.

Culture & Benefits

• Real ownership over caseloads from day one.
• Direct exposure to building a bank's financial crime function.
• Mentorship from a Senior Investigator.
• Opportunity to influence team processes and investigation workflows.