AML Analyst (Fintech)

Location: Casablanca, Morocco. Applicants must have the right to work in Morocco.

Company

hirify.global is a cross-border fintech providing digital remittance and financial services for emerging markets.

What you will do

• Evaluate high-risk transactions using internal technology and third-party compliance software.
• Review potentially sanctioned customers, recipients, and politically exposed persons.
• Conduct customer due diligence and assess customer risk profiles.
• Investigate escalated cases from Customer Service and communicate with customers as part of investigations.
• Escalate suspicious activity to the MLRO and explain investigation decisions when required.
• Respond to information requests from local authorities and support the counter-fraud team.

Requirements

• At least 1 year of experience in compliance or a related role within a regulated financial institution.
• Good understanding of AML legislation and regulations.
• Experience with compliance systems, including transaction monitoring and sanctions screening.
• Strong attention to detail, independent analytical skills, and clear communication.
• English proficiency is required, along with the right to work in Morocco.
• Willingness to work flexible hours.

Nice to have

• Experience in a startup fintech or remittance company.
• Interest in using technology to address fraud and compliance issues.
• French, Spanish, Dutch, German, Italian, Arabic, Portuguese, or another language spoken by served communities.

Culture & Benefits

• Work with a global team of more than 250 people across 50+ nationalities and 50+ languages.
• Values include ownership, impact, humility, and heart.
• Culture emphasizes proactive candor, solution-oriented thinking, independent ownership, and positive energy.
• Inclusive equal-opportunity workplace.