Financial Crime Compliance Analyst

Location: Hybrid in Petaling Jaya, Selangor, Malaysia; must support Australian business days.

Company

hirify.global is a multi-currency payment platform serving consumers and businesses across Asia Pacific through its hirify.global and YouBiz products.

What you will do

• Conduct end-to-end transaction investigations, from detecting unusual activity through analysis, documentation, and submission of Suspicious Matter Reports.
• Review and assess alerts from transaction monitoring and screening systems, escalate potential matches, and request further information from customers when needed.
• Analyze transaction data to identify patterns and trends associated with suspicious or fraudulent activity.
• Apply AML/CTF, KYC, sanctions, and broader financial crime risk principles to assess and mitigate risks.
• Collaborate with business functions to maintain effective internal processes and protect customers and the company.
• Handle ad hoc legal and compliance duties.

Requirements

• At least 2–3 years of experience in financial crime, AML/CTF, or fraud risk.
• Experience in financial services or the payments industry is preferred.
• Strong knowledge of AML/CTF, KYC, sanctions, transaction monitoring, and financial crime risk.
• Excellent analytical, problem-solving, and attention-to-detail skills.
• Availability to support Australian business days.

Nice to have

• Knowledge of payments-related regulations in Malaysia and Australia.
• Understanding of overseas spending behavior and travel-related transaction risks.

Culture & Benefits

• Entrepreneurial culture focused on innovation in fintech.
• Regional and diverse working environment.
• Focus on inclusive, accessible, and affordable financial solutions.