Global Due Diligence Analyst

TransferMate; Philippines; On-site; PHP 300,000 - 540,000; Full time

Job summary

TransferMate seeks a Global Due Diligence Analyst to conduct baseline due diligence on B2B clients across diverse industries and jurisdictions. The role involves collecting corporate documents, performing sanctions screening, and ensuring compliance with global AML frameworks. This FTC role supports onboarding with regulatory accuracy.

The position requires experience in financial services or compliance, strong documentation practices, and a proactive approach to AML trends and regulations.

Qualifications

• Experience in financial services or compliance is preferred.
• Familiarity with AML concepts and KYC requirements.
• Strong documentation and record-keeping habits.
• Detail-oriented with data analysis skills.
• Willingness to develop knowledge of AML regulations.

Responsibilities

• Perform customer due diligence (CDD) for new and existing clients.
• Screen clients against global watchlists and PEP/adverse media databases.
• Classify clients by jurisdictional and sectoral risk, escalating high-risk ties.
• Maintain complete documentation and audit trails per FATF requirements.
• Support onboarding SLAs while ensuring regulatory accuracy.
• Maintain knowledge of AML obligations under EU 6AMLD, Irish CJA 2010 and FinCEN CDD Rule.

Skills

CDD knowledge

AML screening

Regulatory compliance

Data analysis

Education

Bachelor's degree in relevant field

Tools

AML screening tools

Job description

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 aglobal 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#OneTeamethos 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.

About the role:

The Global Due Diligence Analyst is responsible for conducting baseline due diligence (CDD) on B2B clients across diverse industries and jurisdictions. The role involves collecting and verifying corporate documentation, performing sanctions screening, and ensuring regulatory compliance under global AML frameworks such as the EU 6AMLD, UK MLRs, and U.S. FinCEN guidelines.

This is a FTC 12 months role.

Responsibilities:

• Perform customer due diligence (CDD) for new and existing clients, including company verification, UBO identification, and director screening

• Screen clients against global watchlists (e.g., OFAC, UN, EU, UK HMT) and PEP/adverse media databases

• Identify and escalation risk factors such as nexus to high-risk industries (e.g., online gambling platforms, crypto service providers, adult content sites)

• Ensure full documentation and audit trails are maintained in line with FATF’s Record Keeping Requirements

• Classify clients by jurisdictional and sectoral risk, escalating those with ties to offshore jurisdictions (e.g., BVI, Panama, Cayman) or regulatory grey zones

• Support internal onboarding SLAs while maintaining regulatory accuracy

• Maintain a working knowledge of AML obligations under EU 6AMLD, Irish CJA 2010 (as amended), and FinCEN’s CDD Rule

Requirements:

• Work experience preferred in financial services, compliance, or legal operations

• Working knowledge of basic corporate structures and AML requirements

• Strong documentation and record-keeping habits

• Detail-oriented with good screening and data analysis skills

• Eagerness to develop knowledge in AML regulations and financial crime trends

Are you ready to join our new team and help people from all over the world?