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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 provider. With a network covering 200+ countries and territories, transfermate has established partnerships with major banks, fintechs, and software providers. Our regulated network, award-winning technology, and strategic partnerships led to our achievement of unicorn status in 2022.
our team is dedicated to delivering the best experience for our partners and their customers. We believe a happy team performs best, and our #oneteam ethos promotes support, respect, recognition, and rewards. In ireland, we have been recognized as a great place to work for 9 consecutive years, with 35 offices worldwide, conducting business across 100+ countries daily.
responsibilities:
* monitor transactions continuously for fincrime using advanced payments compliance monitoring & screening software.
* build and conduct detailed fincrime investigations.
* maintain knowledge of local regulations and european directives related to financial crime monitoring, investigations, and reporting to authorities.
* utilize strong analytical skills to manipulate data, produce management reports, and prepare documentation.
* update your manager regularly on progress and findings.
requirements:
* bachelor's degree in law, business, finance, criminology, or accounting.
* certified anti-money laundering specialist (cams) or similar ica diploma preferred.
* experience with transaction monitoring tools and powerbi or similar for data analysis.
* experience in banking or financial services is advantageous.
* proficiency in excel and microsoft office.
* excellent attention to detail.
* strong open-source intelligence gathering skills.
* fluent in english, both spoken and written.
* team-oriented with a willingness to learn.
* maintain confidentiality at all times.
benefits:
* competitive annual leave plus additional days based on service.
* remote work options and flexible hours.
* maternity and paternity leave.
* compassionate leave.
please apply with your cv in english.
transfermate is an equal opportunity employer committed to a discrimination-free workplace where all employees can thrive.
additional information:
* seniority level: not applicable
* employment type: full-time
* job function: other
* industry: it services and it consulting
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