Transaction Monitoring Specialist (Night Shift) (Fintech)

Location: Limassol, Cyprus; on-site night-shift work

Company

hirify.global operates in payment services involving fiat and crypto transaction flows, banking rails, PSPs, exchanges, and wallets.

What you will do

• Monitor fiat and crypto transactions in real time, investigate anomalies, review transaction monitoring, sanctions screening, and blockchain analytics alerts, and escalate cases to Compliance/MLRO.
• Reconcile ledgers with banks, PSPs, card acquirers, exchanges, and on-chain records; investigate breaks, duplicates, failed settlements, and unmatched items.
• Manage exceptions and customer-impacting issues, including refunds, returns, chargebacks, misdirected deposits, and fund recovery.
• Monitor fiat and crypto liquidity, execute funding, rebalancing, and sweep instructions, and identify shortfalls and settlement timing risks.
• Detect and track payment incidents, monitor provider and blockchain network health, and coordinate mitigating actions through resolution.
• Maintain operational runbooks and reporting, support partner relationships, and work with Product and Engineering on automation and control improvements.

Requirements

• At least 3 years of relevant experience in payment operations, transaction monitoring, AML/financial crime operations, settlement, or treasury within payments, fintech, crypto, or banking.
• Strong understanding of SEPA/SEPA Instant, SWIFT, Faster Payments, local ACH schemes, card acquiring, and open banking.
• Working knowledge of major blockchains, stablecoins, wallet structures, transaction tracing, confirmation/finality, and network or gas fees.
• Understanding of AML/CTF and sanctions requirements for virtual assets, including KYC/CDD, PEP and sanctions screening, source of funds, Travel Rule, SAR/STR escalation, MiCA, and local VASP requirements.
• Strong reconciliation, analytical, investigative, documentation, and operational-control skills, with advanced Excel/Google Sheets and preferably SQL.
• Strong written and spoken English, high attention to detail, sound judgement, discretion with sensitive financial data, and availability for night-shift on-site work.

Nice to have

• Experience with blockchain analytics, transaction monitoring, and sanctions screening tools.
• Experience with stablecoins, on-chain investigations, and multiple blockchain networks.
• Experience with payment incident management, runbooks, escalation procedures, automation, SQL reporting, or operational data analysis.

Culture & Benefits

• Hands-on operational role focused on live money movement and documented decision-making.
• Cross-functional collaboration with Compliance/MLRO, Finance, Treasury, Product, and Engineering.
• Operational exposure across banking, PSP, exchange, card-acquiring, and blockchain partners.
• Equal opportunity employment and consideration based on experience and skills.