FinCrime AML/CTF Specialist (Fintech)

Location: Hybrid in Milan, Italy, with mandatory relocation to Luxembourg. Three days per week are spent in the office, with flexible additional remote time available upon request.

Company

hirify.global is building a financial platform that enables users to pay, save, and invest.

What you will do

• Manage transaction monitoring workflows, identify AML typologies, and develop alerting systems and detection rules.
• Conduct enhanced due diligence on high-risk accounts, complex ownership structures, and jurisdictional risks.
• Investigate source of funds and source of wealth using documentation, internal data, OSINT, and company registers.
• Assess complex sanctions and PEP screening alerts and prepare defensible dispositions.
• Draft and finalize Suspicious Activity Reports for fraud and AML cases.
• Support AML/CTF policy improvements, technical escalations, quality assurance reviews, and collaboration with Legal and Compliance.

Requirements

• 3+ years of experience in first-line AML operations or a specialized compliance role.
• Experience handling complex entity structures and converting regulatory requirements into operational procedures.
• Strong knowledge of AML Directives, FATF recommendations, and Luxembourgish AML laws.
• Advanced analytical, critical-thinking, written communication, and regulatory reporting skills.
• Proficiency with screening databases, transaction monitoring systems, and data tools.
• Strong ethical judgment, attention to detail, discretion, and the ability to work autonomously on complex AML typologies.

Culture & Benefits

• Private health insurance for employees and families, psychological support, and mental health workshops.
• Stock Option Plan and meal vouchers.
• Relocation support for employees moving between countries.
• Professional development programs, internal mobility, and language courses.
• Unlimited PTO, flexible working hours, hybrid work, enhanced parental leave, and additional leave for child sickness.