Global FinCrime Analyst

Summary

Join TransferMate, a global payments provider, and become a key member of our team dedicated to delivering exceptional experiences. Monitor financial transactions for FinCrime using advanced software, conduct thorough investigations, and prepare reports for management and regulatory bodies. Leverage your strong analytical skills and knowledge of local and European regulations to ensure compliance. Maintain daily, weekly, and monthly updates to your manager. This role requires a bachelor's degree in a related field and excellent attention to detail. Experience with transaction monitoring software and PowerBI is preferred, as is experience in banking or finance. TransferMate offers competitive benefits, including annual leave, remote work flexibility, and parental leave.

Requirements

• Bachelor’s degree in a related field such as law, business, finance, criminology or accountancy
• 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

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

Preferred Qualifications

• 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

Benefits

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