Financial Crimes Compliance Data Analyst (AI)

Location: Onsite in the Manila office, Mandaluyong City, Philippines

Company

hirify.global is a licensed fintech company providing international money transfer and banking products for immigrants and their families.

What you will do

• Oversee and refine AI-driven transaction monitoring systems using vendor and in-house platforms.
• Analyze high-risk transactions, customer behavior, trends, patterns, and anomalies related to money laundering, fraud, terrorist financing, and sanctions violations.
• Collaborate with Identity & Trust teams to test and fine-tune machine learning models, improving detection accuracy and reducing false positives.
• Ensure transaction monitoring practices align with AML/CFT and sanctions regulations.
• Build metrics and dashboards to evaluate system effectiveness and understand customer experience.
• Develop analytical frameworks, design experiments, interpret A/B tests, perform ad hoc analyses, and communicate recommendations to compliance, legal, operations, and business stakeholders.

Requirements

• 4+ years of experience in AML/CFT transaction monitoring analytics, fraud or risk analytics, or data analysis.
• Expert-level SQL and proficiency with Python or R for data analysis.
• Experience with AML/CFT detection strategies, risk scoring, related metrics, and fintech financial-crime typologies.
• Experience with Tableau or similar data visualization tools.
• Bachelor’s or advanced degree in statistics, mathematics, economics, computer science, or another quantitative field.
• Strong communication skills and experience working in a compliance-driven environment while supporting a positive customer experience.

Nice to have

• Experience with blockchain analysis.
• Experience with unsupervised or semi-supervised anomaly detection models.

Culture & Benefits

• Data-driven environment focused on customer outcomes and financial-crime prevention.
• Cross-functional collaboration across compliance, legal, Identity & Trust, and operations.
• Emphasis on curiosity, detail orientation, integrity, knowledge sharing, and continuous improvement.
• Opportunity to contribute to international payments and banking products used by millions of customers.