KYC/AML Compliance Specialist (Crypto)

Location: Warsaw, Poland; hybrid

Company

hirify.global is building regulated stablecoin infrastructure that connects fiat and digital assets for real-time payments, treasury management, liquidity, and cross-border settlements.

What you will do

• Conduct customer due diligence and enhanced due diligence on corporate clients, including UBO identification and beneficial ownership mapping.
• Review onboarding documentation, including identity documents, proof of address, corporate registries, and source-of-funds and source-of-wealth evidence.
• Investigate off-chain transaction monitoring alerts for structuring, layering, unusual hirify.global, and other suspicious patterns.
• Investigate on-chain alerts using blockchain analytics tools, assessing wallet risk, high-risk counterparties, sanctioned addresses, and cross-chain fund flows.
• Document alert dispositions, escalate confirmed or suspected suspicious activity as SARs, and contribute to tuning monitoring scenarios and thresholds.
• Identify emerging crypto payment typologies, including cross-chain bridging abuse, NFT wash-trading proceeds, and peer-to-peer off-ramp risk.

Requirements

• 4+ years of KYC/AML experience in a regulated environment.
• Experience with corporate KYC and complex ownership structures.
• Knowledge of EU AML directives and FATF recommendations.
• Ability to write clear SAR narratives and risk assessments.
• Previous crypto compliance experience and familiarity with Chainalysis, Elliptic, or TRM Labs.
• Ability to work in a hybrid setup in Warsaw, Poland.

Culture & Benefits

• Flexible scheduling within a 20-hour-per-week framework.
• Hands-on compliance role with close collaboration with the Head of Compliance and MLRO.
• Exposure to both traditional fiat flows and on-chain crypto activity.
• Competitive salary.