Compliance Associate (Transaction Monitoring & Screening)

Location: Hybrid in Warsaw, Poland; 3 days per week in the Warsaw office

Company

hirify.global is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and government entities.

What you will do

• Review alerts from transaction monitoring, sanctions screening, and other financial crime controls.
• Analyse customer behaviour, payment activity, transaction patterns, payment corridors, and payment context to identify unusual activity.
• Investigate potential AML, sanctions, watchlist, fraud, and other financial crime risks using internal systems and external sources.
• Prepare clear, concise, and audit-ready investigation documentation, including evidence, rationale, and final decisions.
• Escalate high-risk, complex, unusual, or potentially suspicious activity and support Requests for Information.
• Maintain accurate case records while meeting quality, productivity, deadline, and service-level expectations.

Requirements

• Strong analytical mindset, attention to detail, and interest in customer behaviour, transaction patterns, and financial crime risk.
• Ability to identify anomalies in data, names, entities, geographies, and payment context.
• Clear written communication skills and the ability to produce accurate case notes and investigation narratives.
• Ability to follow procedures, apply sound judgement, escalate promptly, and manage workloads in a regulated operational environment.
• Comfort working with data, case management systems, and multiple information sources.
• Ability to work from the Warsaw office 3 days per week under the hybrid policy.

Nice to have

• Experience in AML, sanctions, compliance, fraud, investigations, customer due diligence, payment operations, or a similar field.
• Knowledge of financial crime risks, sanctions, PEPs, watchlists, adverse media, fraud indicators, or payment services risk.
• Experience in fintech, banking, payments, e-money, or broader financial services.
• Relevant degree, professional qualification, or equivalent practical experience.

Culture & Benefits

• Work in a regulated financial crime operations environment supporting cross-border payments.
• Participate in team huddles, training, quality calibration, knowledge sharing, and continuous improvement initiatives.
• Develop expertise in AML, sanctions compliance, transaction monitoring, customer risk assessment, and financial crime investigations.
• Stay current on financial crime typologies, sanctions developments, and payment risk indicators.