Financial Crime Associate (Fintech)

Location: Hybrid in Warsaw, Poland, with an expectation of 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 in more than 200 countries and territories.

What you will do

• Review client policies and procedures to identify gaps against AML requirements and other relevant regulations.
• Assess customer activity by analyzing data, financial transactions, and supporting information.
• Identify suspicious activity patterns, emerging risks, and control weaknesses, then recommend mitigation measures.
• Prepare client review summaries and present clear findings and control recommendations to management.
• Review internal suspicious activity reports, support investigations, and report relevant cases to financial crime units when recommended.
• Respond to law enforcement requests, maintain review logs, and support procedural and process improvements.

Requirements

• Demonstrable compliance experience, ideally in transaction monitoring, onboarding, or KYC within a bank or financial institution.
• Knowledge of UK and European financial crime regulations, including AML, fraud, KYC/KYB, due diligence, sanctions, and broader financial services requirements.
• Excellent written English and the ability to communicate complex information clearly to varied audiences.
• Strong analytical, problem-solving, organizational, and detail-focused skills.
• Ability to work independently, prioritize tasks by impact and scale, and meet agreed timelines.

Culture & Benefits

• Hybrid working policy with regular office collaboration in Warsaw.
• Opportunity to contribute to financial crime oversight and risk management at global payments scale.
• Access to training focused on emerging financial crime trends and regulatory changes.