Global FinCrime Monitoring

hace 14 horas

méxico TransferMate Global Payments A tiempo completo

Global FinCrime Monitoring & Investigation Team Lead Join to apply for the Global FinCrime Monitoring & Investigation Team Lead role at TransferMate Global Payments About 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 partnerships with major banks, fintechs, and software providers. In 2022, the company achieved Unicorn status, combining regulated operations, award-winning technology, and strategic partnerships. Our team is committed to delivering excellent experiences for our partners and their customers. We foster a #OneTeam ethos of mutual support, respect, recognition, and rewards. Recognized as a Great Place to Work in Ireland for 9 consecutive years, we operate in 35 offices worldwide, conducting business across 100+ countries daily. About The Role You will conduct detailed reviews and assessments of TransferMate’s customers, transactions, and involved parties, complying 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 in accordance with legal requirements to prevent money laundering and terrorist financing, based on regulations from Ireland, the UK, the EU, and other jurisdictions where the company operates. Investigating possible crimes and financial abuses related to transfers. Assessing risks associated with transactions and customer profiles. Reporting breaches of AML and counter-terrorism laws promptly to the Team Lead or the Global FinCrime Monitoring & Investigation Manager. Processing inquiries and communicating with other departments, ensuring confidentiality and data protection. Maintaining records in compliance with regulatory standards. Participating in team efforts, upholding high professional and ethical standards. Daily Tasks Monitoring and verifying money transfers promptly, following company policies. Staying updated on regulatory changes and ensuring compliance. Applying anti-fraud procedures diligently. Providing weekly reports to supervisors. Performing additional tasks as assigned. Requirements At least 2 years of experience in banking, FinTech, law enforcement, or accounting. Good knowledge of local and international regulations related to financial crimes, investigations, and reporting. Experience with open-source intelligence. Advanced MS Office skills. Excellent command of English, both spoken and written. TransferMate is an Equal Opportunity Employer committed to diversity and inclusion. We promote a harassment-free workplace where everyone can thrive. #J-18808-Ljbffr

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