MLRO (Cryptocurrency)

Location: Tbilisi, Georgia

Company

hirify.global is a cryptocurrency exchange and digital financial platform offering trading, payments, wealth management, custody, institutional services, and Web3 products.

What you will do

• Develop, implement, and maintain the AML/CFT framework.
• Monitor payment transactions, investigate alerts, and report suspicious activity to Georgia’s Financial Monitoring Service.
• Oversee CDD, EDD, ongoing due diligence, customer complaints involving AML/CFT risks, and KYC onboarding improvements.
• Conduct customer, product, payment-channel, and jurisdictional risk assessments and implement mitigation measures.
• Ensure compliance with PSP licensing requirements, payment controls, fraud prevention, strong customer authentication, and regulatory reporting.
• Liaise with regulators, manage inspections and audits, deliver AML/CFT training, and track remediation actions.

Requirements

• Bachelor’s degree in Law, Finance, Economics, or a related field.
• Minimum 5 years of AML/CFT compliance experience in a regulated financial institution, ideally a PSP.
• Strong knowledge of Georgian AML/CFT legislation and regulatory requirements, as well as FATF standards.
• Experience designing risk assessment methodologies and KYC/EDD frameworks.
• Experience with payment operations, fraud prevention, strong customer authentication, AML systems, KYC tools, and investigation case management.
• Strong analytical, investigative, problem-solving, communication, integrity, and professional independence skills.

Nice to have

• AML/CFT certifications such as CAMS.

Culture & Benefits

• Study Growth Fund supporting professional development and continuous learning.
• Team-building activities, workshops, and internal events.
• Collaboration with an international team across multiple countries.
• Career advancement opportunities within a rapidly expanding global company.
• Internal mobility opportunities for long-term career development.