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FinCrime Data Analyst

Description

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.         

Due to continued expansion, we have created a new position for FinCrime Data Analyst.

Work Shift - 1pm - 9.30pm

Responsibilities:

  • Support the execution of TransferMate’s global financial crime risk assessment process and legal-entity level financial crime risk assessment reports
  • Support in the continuous development, review and update of in house risk analysis tools, dashboards and methodology documents
  • Obtain and review publicly available financial crime related data for example national risk assessment documents, publications from national regulators and global indexes
  • Liaise with regional compliance team leads to analyse customer activity
  • Work with the existing team members to finalise the results of the business wide financial crime risk assessment
  • Support the drafting of management reports for senior management

Requirements

  • Advanced use of Excel
  • Expiernece with Microsoft Power Apps
  • Experience in SQL is desirable
  • Sound judgment in identifying risks in order to proactively escalate with relevant senior management
  • Excellent teamwork, interpersonal and conflict resolution skills
  • Highly organized and capable of dealing with multiple, complex projects simultaneously; and
  • Strong time management and organizational skills.
  • An appreciation of the concept of controls and risk management in a regulatory environment and an understanding of laws applicable to payment institutions, MSBs, E-money firms operating in the U.S., Europe, and APAC is an advantage

Benefits

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

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.

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Transfermate

Category

Other

Employment type

Full-Time

Region

Asia

Location

Philippines

Salary range

Prefer not to share

Posted

3 hours ago

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