Senior Compliance Analyst (Fintech)

Location: Vilnius, Lithuania; hybrid work with onsite attendance 2–3 times per week. Working hours are Monday to Friday, 9:00–18:00. Work from abroad is available for up to 60 days per year.

Salary: from €3,200 gross per month, depending on experience and qualifications, plus an annual bonus opportunity.

Company

hirify.global is a global non-bank B2B cross-border payments company serving more than 30,000 customers with technology-led payment solutions.

What you will do

• Coordinate responses to due diligence requests from correspondent banks, payment partners, and other financial institutions.
• Collect and consolidate information from Compliance, Legal, Risk, Treasury, Information Security, Finance, Operations, Product, and other stakeholders.
• Maintain the central repository of questionnaires, certifications, policies, governance documents, evidence, and procedural materials.
• Support annual reviews, periodic refreshes, audits, and enhanced due diligence exercises.
• Identify recurring compliance themes, potential risks, control gaps, and remediation opportunities.
• Track deadlines, produce management reporting, and support workflow automation and process improvement initiatives.

Requirements

• Bachelor’s degree in Business, Finance, Law, Compliance, Risk Management, or a related field.
• Relevant experience in compliance, risk management, banking, payments, AML, or financial services.
• Strong understanding of compliance and risk management principles in regulated financial services environments.
• Excellent written and verbal communication, analytical, problem-solving, organizational, and project management skills.
• Ability to collaborate with stakeholders across North America, EMEA, and APAC and manage multiple priorities.
• Advanced proficiency in Microsoft Office applications and collaboration tools. Permanent legal right to work in Lithuania is required; visa sponsorship is not available now or in the future.

Nice to have

• Experience with correspondent banking, payment services, AML, sanctions, financial crime compliance, or third-party risk management.
• CAMS, CAFP, CRCM, or similar compliance and risk-related certification.
• Experience in a global financial services, fintech, or payments organization.
• Experience with knowledge management, workflow automation, process improvement, and AI tools or agents.

Culture & Benefits

• Flexible hybrid approach with 6–10 office days per month.
• Health, disability, and life insurance.
• Paid holidays, time off, and leave for maternity, paternity, adoption, and life events.
• Three wellness days and five paid volunteering days per year.
• Career growth and development opportunities in a global organization.