Compliance Associate, AML (Fintech)

Location: Egypt; Workplace type: onsite

Employment type: Contract

Company

hirify.global is a fintech and payments company providing flexible installment payments for online and in-store shopping, serving more than 32,000 brands and businesses across the GCC.

What you will do

• Review sanctions, PEP, and adverse-media screening results and escalate potential matches.
• Conduct enhanced due diligence on high-risk customers and merchants, documenting findings for regulatory review.
• Review and verify KYB documentation against UAE regulatory standards.
• Monitor and investigate unusual or suspicious transactions and escalate cases when appropriate.
• Maintain complete compliance notes, audit trails, records, and case-management systems.
• Collaborate with onboarding, risk, legal, and scoring teams to resolve compliance issues and queries.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field.
• 1–2 years of experience in compliance, KYC/KYB, or financial crime functions; experience is preferred but not essential.
• Familiarity with AML, sanctions screening, KYC/KYB, and EDD processes.
• Strong analytical skills, attention to detail, integrity, and professionalism when handling confidential information.
• Excellent written and verbal English communication skills.
• Ability to work independently and manage tasks effectively from a remote location.

Nice to have

• Experience in a fintech, payments, or financial services environment.
• Understanding of UAE AML/CFT regulatory frameworks and compliance requirements.
• Experience with screening platforms, transaction monitoring systems, or case-management tools.

Culture & Benefits

• Exposure to BNPL and stored-value-facility product lines.
• Experience within a rapidly growing GCC fintech company.
• Opportunity to work across customer lifecycle compliance controls and financial crime operations.