Global FinCrime Investigator

Summary

Join TransferMate's growing team as a Global FinCrime Investigator, working remotely from the Philippines or Mexico. You will conduct in-depth investigations of clients and partners to counter financial crimes like money laundering and terrorist financing. This role involves analyzing financial transactions, collaborating with law enforcement and regulatory agencies, and preparing comprehensive reports. You will need a bachelor's or master's degree in a relevant field and 3+ years of experience in a similar role. TransferMate offers competitive benefits, including remote work, flexible hours, and paid time off.

Requirements

• Bachelor’s or Masters degree in Law, Finance, Business Administration or equivalent work experience
• 3+ years experience in Payments/FinTech Industry/Law enforcement or similiar discipline
• Investigative skills and analytical mindset, including proven problem solving ability
• Advanced research skills, attention to detail and sound understanding of FinCrime prevention technology and methodology
• Ability to interpret complex financial data and present findings to non-technical stakeholders
• Knowledge of the cyber threat landscape, financial crimes, insider threats and other criminal activities
• Up-to-date knowledge of AML/CTF regulations and frameworks (eg. FATF, OFAC, EU directives)
• Ability to effectively prioritise workload within a dynamic work environment
• Excellent command of English, both spoken and written
• Ability to recognise and appropriately manage sensitive and confidential information
• Advanced OSINT skills
• MS Office advance skills

Responsibilities

• Conduct advanced, in-depth investigations, utilising all available resources to do so
• Complete forensic analysis of financial transactions, documents, and records
• Identify patterns of fraudulent or suspicious behaviour
• Ensure adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations
• Monitor compliance with relevant financial laws, such as FATF recommendations and local regulatory requirements
• Work closely with compliance teams to enhance detection frameworks
• Complete complex financial data analytics and interpretation of data into meaningful terms
• High level presentation of findings and recommendations to relevant MLRO’s and senior leadership
• Liaise with law enforcement, regulatory agencies, and external stakeholders during investigations
• Share intelligence with other financial institutions through appropriate channels like the Financial Intelligence Unit (FIU)
• Preparation of internal investigation reports and external reports to law enforcement in order to comply with TransferMate’s regulatory obligations
• Ensure documentation meets evidentiary standards for court cases
• Assess risk associated with emerging financial products or typologies
• Recommend controls to mitigate risk and prevent financial crime

Preferred Qualifications

Professional certifications (eg. CAMS, CSS, ICA or similar)

Benefits

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