Financial Crime Analyst, Currencycloud

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.

What you will do

• Review client policies and procedures against AML requirements and other relevant financial crime regulations.
• Assess customer activity by analyzing data, financial transactions, and supporting information.
• Identify suspicious activity patterns, emerging risks, and control gaps, then recommend mitigation measures.
• Prepare client review summaries and present 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 improve procedural guidance and controls.

Requirements

• At least 1 year of compliance experience, ideally in transaction monitoring, onboarding, or KYC within a bank or other 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 is required, with the ability to communicate complex information clearly and concisely.
• Strong problem-solving skills and the ability to think independently and creatively.

Culture & Benefits

• Hybrid working policy with regular office collaboration in Warsaw.
• Opportunity to contribute to financial crime oversight and control enhancement across Currencycloud.
• Work within a global payments technology organization operating across more than 200 countries and territories.