Consultant - Transaction Monitoring (Fintech)

Location: Mumbai, India; hybrid work with 3 days per week in the office and rotational shifts

Company

hirify.global provides real-time cross-border payments infrastructure for banks, fintechs, and businesses, supporting payouts in 100 currencies across more than 190 countries.

What you will do

• Review alerts from AML transaction monitoring systems and escalations involving suspicious AML/CFT activity.
• Investigate cases from transaction activity, business units, support teams, and adverse media sources.
• Document reviews and investigation cases according to Group standards.
• Identify emerging AML/CFT risks through analysis of suspicious activity and transactions.
• Support improvements to transaction surveillance, intelligence frameworks, and operating procedures.

Requirements

• At least 2 years of experience in AML transaction monitoring, SAR filing, sanctions screening, or investigations.
• Good understanding of the payments or fintech industry and its regulatory environment.
• Strong English communication skills, both verbal and written.
• Strong analytical, problem-solving, investigative, and attention-to-detail skills.
• Ability to work independently and collaboratively under pressure and tight deadlines.
• Willingness to work flexible rotational shifts across different working hours.

Nice to have

• Hands-on experience with advanced Microsoft Excel, including macros.
• Knowledge of data analytics.

Culture & Benefits

• Six-month fixed-term contract with a hybrid working environment.
• Medical coverage and a 24/7 employee assistance program.
• Generous vacation programs, including a year-end shutdown.
• Role-specific training, internal workshops, and a learning stipend.
• Performance rewards, recognition programs, and company events and team activities.