Risk & Compliance Officer (FinTech)

Location: Fully remote within Europe; Riga is listed as the location.

Company

hirify.global is a FinTech company providing technology-driven financial and payment solutions across multiple markets in a regulated environment.

What you will do

• Conduct KYC/KYB, CDD/EDD, and AML reviews for individual and corporate clients.
• Perform customer and business risk assessments, including risk classification and identification of key risk factors.
• Develop and improve risk matrices, risk scoring methodologies, and risk assessment frameworks.
• Monitor clients on an ongoing basis and conduct periodic reviews, focusing on medium- and high-risk cases.
• Review corporate structures, UBOs, source of funds, source of wealth, transaction activity, and supporting documentation.
• Investigate red flags and suspicious activity, escalate findings, and improve AML, Compliance, and Risk controls.

Requirements

• 3+ years of experience in AML, Compliance, Financial Crime, or Risk.
• At least 1 year of experience in FinTech, payments, EMI/PI, banking, crypto, Forex, or another regulated financial services environment.
• Strong practical understanding of AML/KYC/KYB, CDD/EDD, ongoing monitoring, and risk-based approaches.
• Hands-on experience with risk matrices, risk scoring, customer risk assessments, or risk classification methodologies.
• Experience assessing complex corporate structures, transaction monitoring, and suspicious activity.
• English at C1 level and Russian at C1 level required; understanding of European AML and financial services regulations.

Culture & Benefits

• Fully remote work within Europe.
• Ownership and the ability to influence Risk & Compliance processes.
• Exposure to international markets and complex FinTech products.
• Collaborative and professional international environment.
• Competitive compensation based on experience.