Compliance Operations Analyst (Fintech)

Location: Berlin, Germany (Hybrid); remote work flexibility is available.

Company

hirify.global is a European fintech providing modular, API-first B2B payment, embedded finance, and white-label credit card solutions.

What you will do

• Own complex corporate onboarding cases across European markets, from document review through customer acceptance, escalation, or rejection.
• Verify legal representatives and beneficial owners using commercial registers and corporate structure documentation.
• Conduct risk assessments and analyze multi-layered ownership structures to determine ultimate beneficial ownership.
• Review colleagues’ cases under the four-eyes principle and provide feedback on edge cases and escalations.
• Maintain structured, audit-ready records and prepare comhirify.global customer data sets for account opening.
• Improve compliance workflows, policies, risk frameworks, and internal tooling in collaboration with Credit Risk, Product, Legal, and Compliance.

Requirements

• 3+ years of first-line operational compliance experience with SME or corporate clients at a bank, fintech, or regulated financial institution in Europe.
• Hands-on experience with KYB/KYC onboarding and customer risk assessments involving complex corporate structures across European jurisdictions.
• Practical understanding of European AML/CTF frameworks and their interaction with international compliance requirements.
• Familiarity with jurisdiction-specific regulatory requirements and corporate registry practices in key European markets.
• Strong risk-based decision-making, attention to detail, analytical thinking, and structured case management.
• Fluent English, written and spoken, is required.

Nice to have

• Degree in law, finance, economics, or a related field.
• Professional certification such as CAMS or equivalent.
• Additional European language skills.

Culture & Benefits

• Opportunity to develop within a growing compliance function with a path toward senior or lead positions.
• Knowledge-sharing environment with a flat hierarchy and transparent communication.
• Flexible hybrid work with the possibility to work remotely.
• Attractive remuneration and a monthly mobility benefit.
• Wellhub membership and monthly credit on a hirify.global Card.