• Thu. Nov 7th, 2024

Global Fincrime Monitoring & Investigation analyst

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JOB DESCRIPTION

TransferMate is a subsidiary of the Clune Technology Investment Group (formerly The Taxback Group). TransferMate, through its globally regulated network of payment licenses and technology, provides a unified end-to-end global cross border platform when making or receiving B2B international payments. The group’s combined regulated payments capabilities together with its proprietary payments and receivables infrastructure provide safer and simpler ways for businesses of all sizes to collect or pay globally at top speed and at a lower cost through push button user experience allowing for increased transparency and reconciliation features for businesses.

TransferMate and its subsidiaries provide regulated payment services across all member states of the EU; UK; Jersey; Switzerland; 51 states and territories of the USA; Canada; Mexico; Brazil; Chile; Australia; New Zealand; Hong Kong, Singapore; Malaysia; Philippines; and UAE.

Over the past decade, TransferMate has meticulously built the world’s most comprehensive and advanced payments network that allows businesses and individuals to make cross-border payments as easily as if making a domestic funds transfer. Operating with multiple currencies, TransferMate works faster and more securely than traditional banking methods and with complete transparency of the transaction through to the point of final reconciliation. This delivers new levels of confidence, eliminates unnecessary financial risk, and drives significant cost-efficiency benefits.

In recent years, Transfermate has also secured significant strategic partnerships with banks and software platforms including: Wells Fargo Bank, Coupa Software Inc, Ivalua, SAP Concur, WEX Inc, Alibaba, FIS, TouchNet Inc and Transact Campus Inc to provide its payments technology to power cross border transactions for their customers, positioning itself as a global leader in payments infrastructure as a service.

In April 2022, the Haas F1 Team announced a worldwide partnership with TransferMate. As an official ‘Team Partner’, TransferMate will provide cross-border payments services through its unrivalled global payments infrastructure, while the TransferMate logo will be featured on the Haas F1 Team’s VF-22 car and the apparel of drivers Kevin Magnussen and Mick Schumacher throughout the 2022 FIA Formula 1 World Championship.

The Global FinCrime Monitoring & Investigation team members are situated in 7 different countries including Ireland, UK, Bulgaria, Slovakia, Philippines, USA and Mexico that cover the Europe, Americas and Asia shifts.

As we are growing our business and expanding our portfolio, we are looking for a Global Fincrime Senior Specialistfor the European shift.

We have offices at Varna, Shumen and Veliko Tarnovo, but this offer is suitable also for remote work!

Responsibilities:

  • Real-time monitoring of transactions on an ongoing basis for FinCrime, using a best in-class payments compliance monitoring & screening software.
  • Regularly updating the knowledge of the 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.
  • Learning and keep his/her knowledge refreshed about the changes of the regulatory requirements, anti-money laundering and anti-terrorist financing legal requirements issued by Ireland, the UK, the European Union and national legal frameworks in the countries, in which the company operates, as well as the sanctions imposed by each government.
  • Carry out a detailed assessment of the company’s customers and beneficiaries in accordance with the legal requirements for combating money laundering and counter-terrorist financing issued by Ireland, the United Kingdom, the European Union and national legal frameworks in the countries where the company operates
  • Communicating with other teams and departments of the company regarding the work performed, strictly observing the measures for confidentiality and protection of personal data.
  • Providing weekly reports to the Head of the unit, as well as to the Head of the department, if necessary
  • Performing all other duties and tasks assigned to him/her by the Team Lead and the Global FinCrime Monitoring & Investigation Manager
  • Maintain a positive working atmosphere in the department
  • Observing the highest level of confidentiality and protection of personal data
  • Protecting the property of the company, to strictly follow the procedures in it and to treat them and the people with respect, honesty and integrity

Requirements

  • University degree
  • Experience at Bank/FinTech Industry/Law enforcement agency/Accountancy
  • Good knowledge about the 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.
  • Open-Source intelligence.
  • MS Office advance skills.
  • Very good command of English, both spoken and written;
  • Willingness to be a part of #oneteam
  • Willingness to learn new skills and to develop your career at the FinTech Industry
  • Confidentiality

SPECIAL REQUIREMENTS for the role:

  • Experience working with a compliance monitoring & screening software is preferred.
  • AML experience is an advantage.
  • Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma is an advantage.
  • Cybercrime basic literacy is an advantage.
  • Anti-fraud/Risk experience is an advantage.
  • We are working remotely. However, we will have some weekly events at our office in Varna /once a quarter/ which means that the successful candidate would need to travel to Varna to attend these events.

Benefits

  • Flexible Working Policy with a combination of remote and office working
  • Multisport Cards
  • 22 Annual Leave Days for all employees plus additional days with length of service
  • Lifework days: ½ day each quarter to get your life work done
  • Summer flex hours where you can work your 40 hours across 4.5 days
  • Additional Health Insurance including dental and vision care
  • Team Buildings & Parties
  • Life Insurance
  • Refer a Friend Bonus
  • Discounts across various stores, theatres, restaurants
  • Employee-led CSR Programme, CluneTech Cares, with one paid Volunteer Day per year
  • CluneTech Life – corporate wellness program
  • Monthly Food Vouchers
  • Mobile Plan with Free Calls & Internet
  • Company Paid Trainings & Learning Accounts
  • #OneTeam Awards and Annual Employee of the Year Awards
  • Milestone Recognition Program
  • Free Sports: Football, Tennis, Volleyball
  • Employee Assistance Program
  • Meeting Free Days – a specific no meeting day where we encourage no meetings so you (and your team) can focus on getting things done!

Are you ready to take the next step in your career with an award winning company? We will shortly be holding interviews for the role so apply today!

At Clune Tech, we are proud to be an equal opportunities employer. Qualified applicants will be considered without discrimination on the basis of gender, marital status, family status, sexual orientation, religion, age, disability and race. This position is also suitable for individuals with permanent impairments (with ≥50% incapacity) who have no medical preventatives to be employed.

When applying for the position, you voluntarily submit your personal data and we will process it for the following purposes: selection of candidates for this position; selection of candidates for future positions occurring within the next 6 months, unless you explicitly state your disagreement; connecting with candidates in connection with the objectives of labor market selection and research; signing an employment or other type of contract. Personal data provided for these purposes will be retained for up to 6 months. You have the right to request the deletion, correction or blocking of personal data if the processing does not meet the requirements of the current legislation or exceeds the stated objectives.

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