Global FinCrime Monitoring & Investigation Team Lead

Transfermate; Ciudad de México; A distancia; USD 30,000 - 60,000; Jornada completa

Descripción de la vacante

An innovative global payments provider is seeking a detail-oriented compliance officer to ensure adherence to anti-money laundering regulations. This role involves monitoring transactions, conducting risk assessments, and reporting any breaches to management. The ideal candidate will have a strong background in financial crime monitoring, excellent analytical skills, and a commitment to maintaining high ethical standards. Join a dynamic team that values support and recognition, and contribute to a culture of compliance and excellence in a rapidly growing company.

Servicios

Competitive Annual Leave

Remote Working Hours

Maternity and Paternity Leave

Formación

• 2+ years in banking, FinTech, law enforcement, or accounting.
• Strong knowledge of financial crime regulations.

Responsabilidades

• Monitor transfers and perform sanctions checks.
• Conduct checks for legal compliance against financial crime.

Conocimientos

Regulatory Compliance

Financial Crime Monitoring

Open-Source Intelligence

MS Office Skills

English Proficiency

Descripción del empleo

TransferMate

TransferMate – a subsidiary of CluneTech – was established in 2010, working with regulators worldwide to secure licenses as a global payments provider. With a network covering 200+ countries and territories, TransferMate has formed partnerships with major banks, fintechs, and software providers. Our regulated network, award-winning technology, and strategic partnerships led to our achieving Unicorn status in 2022.

Our team is committed to providing the best experience for our partners and their customers. We believe a happy team performs at its best, and our #OneTeam ethos promotes mutual 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, we operate daily across 100+ countries.

About The Role

You will conduct detailed reviews and assessments of TransferMate’s customers, transactions, and all involved parties, in accordance with global anti-money laundering and counter-terrorist financing regulations.

Responsibilities

• Monitoring transfers and performing sanctions checks on beneficiaries, third-party banks, and correspondent banks.
• Conducting detailed checks related to legal requirements for preventing money laundering and terrorist financing, as issued by Ireland, the UK, the EU, and other relevant legal frameworks.
• Identifying possible crimes and financial abuses through transfer monitoring.
• Assessing transactions for risk indicators and conducting comprehensive customer and beneficiary assessments as per legal standards.
• Reporting breaches of anti-money laundering and counter-terrorist financing laws promptly to the Team Lead or Global FinCrime Monitoring & Investigation Manager.
• Processing inquiries and communicating with other departments, ensuring confidentiality and data protection.
• Performing additional assigned tasks timely and professionally, maintaining regulatory compliance and proper documentation.
• Contributing to departmental activities, maintaining high ethical standards, and protecting company property.

Daily Tasks

• Monitoring and verifying money transfers promptly, in line with policies and legal requirements.
• Staying updated on changes in regulatory and legal frameworks related to financial crimes.
• Applying all anti-fraud procedures and providing weekly reports to supervisors.
• Performing other duties as assigned by the Team Lead and Manager.

Minimum Requirements

• At least 2 years of experience in banking, FinTech, law enforcement, or accounting.
• Good knowledge of local and global regulations on financial crime monitoring and investigations.
• Experience with open-source intelligence.
• Advanced MS Office skills.
• Excellent command of English, both spoken and written.

Benefits

• Competitive annual leave plus additional days based on service.
• Remote and flexible working hours.
• Maternity, paternity, and compassionate leave.

TransferMate is an Equal Opportunity Employer committed to a discrimination- and harassment-free culture where all employees can thrive.