Compliance Due Diligence Associate

Location: Warsaw, Poland; hybrid work with 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 across more than 200 countries and territories.

What you will do

• Conduct KYC, customer due diligence, and periodic refresh reviews for financial institution clients, network partners, and regulated entities.
• Perform sanctions, PEP, adverse media, and internal watchlist screening; assess, document, and escalate relevant matches.
• Review ownership and control structures, regulatory licences, jurisdictions, products, services, customer types, and expected activity.
• Analyze flow of funds, source of funds, transaction activity, and business models to identify financial crime risk indicators.
• Prepare risk assessments and onboarding recommendations, escalating high-risk relationships, unusual activity, policy exceptions, and complex findings.
• Support KYC refreshes, remediation, audits, regulatory enquiries, and communication with clients and internal stakeholders.

Requirements

• Experience in AML, financial crime compliance, KYC, onboarding, due diligence, or risk management within financial services, payments, banking, or fintech.
• Good understanding of AML, CTF, sanctions, KYC/CDD, enhanced due diligence, and financial crime regulatory requirements.
• Knowledge of due diligence for banks, payment service providers, electronic money institutions, fintech companies, and other complex regulated entities.
• Ability to analyze information, identify financial crime risks, review corporate ownership structures and regulatory licences, and document risk-based conclusions.
• Strong attention to detail, sound judgement, investigative mindset, and clear written and verbal communication.
• Ability to manage competing priorities, meet deadlines and SLAs, and maintain accurate documentation.

Nice to have

• ICA, ACAMS, or another recognized financial crime, compliance, or risk qualification.
• Bachelor’s degree or equivalent professional experience.
• Experience with enhanced due diligence, financial crime control frameworks, higher-risk relationships, onboarding systems, case management tools, or screening platforms.

Culture & Benefits

• Work in hirify.global’s Money Movement Solutions business and Currencycloud’s New Business Onboarding team.
• Collaborate with Sales, Product, Legal, Risk, Compliance, Operations, clients, and relationship managers.
• Contribute to controlled, consistent, and timely onboarding processes supporting commercial growth and regulatory compliance.