Global FinCrime Analyst

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.

Responsibilities:

• To monitor transactions on an ongoing basis for FinCrime, using a best in-class payments compliance monitoring & screening software.
• Build and conduct advanced FinCrime investigations.
• Good knowledge of local regulations and European Directives in connection with monitoring for financial crimes, requirements for conducting comprehensive investigations, and filing reports with law enforcement and regulators.
• Strong analytical skills, able to manipulate data, produce management information, and prepare reports.
• Keep your manager updated on a daily/weekly/monthly basis.

• Bachelor’s degree in a related field such as law, business, finance, criminology or accountancy.
• Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma is an advantage.
• Experience using transaction monitoring software and/or PowerBI (or similar) to query databases relevant for building MI is an advantage.
• Experience in a bank or a financial company would be an advantage.
• Experience of collating information in Excel and experience with Microsoft Office.
• Excellent attention to detail.
• Open-source intelligence gathering skills.
• Very good command of English, both spoken and written.
• Team player and willingness to learn new skills.
• Confidentiality.

• Competitive annual leave and additional days per length of service
• Remote working and flexible working hours
• Maternity and paternity leave
• Compassionate leave

Please apply with your CV in English.

TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.