job fundet i mexico city

TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies and both our software and strategic partners, such as Wells Fargo, AIB and ING. We are currently in the process of expanding and are looking for a Enterprise Risk Analyst to join our team. Responsibilities: • The Quality Assurance Analyst is responsible for performing QA review of the KYC file submitted by the Onboarding Unit, validated by QC and approved by Business Unit and Compliance • The reviews are conducted to ensure compliance with the BSA/AML policy • The position reports into the QA team lead within the First Line of Defense Control Office • (85%) Performs Quality Assurance reviews of KYC files to determine if the review and research were conducted in accordance with the quality standards and timeframes set by established procedures, TransferMate policy and regulatory requirements • Ensures client data,...

Transfermate is a global leader in B2B payments technology, as such we are using an award-winning software to monitor transactional processing. A FinCrime analyst is a person responsible for monitoring and investigations of suspicious activity. Our main goal is to provide business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve duties like monitoring of transaction screening, performing checks, assist with general compliance monitoring and investigation tasks, etc. Responsibilities: - To monitor transactions on an ongoing basis for FinCrime, using a best in-class payments compliance monitoring & screening software. - Build and conduct advanced FinCrime investigations. - Good knowledge of 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....

Transfermate is a global leader in B2B payments technology, as such we are using an award-winning software to monitor transactional processing. A FinCrime analyst is a person responsible for monitoring and investigations of suspicious activity. Our main goal is to provide business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve duties like monitoring of transaction screening, performing checks, assist with general compliance monitoring and investigation tasks, etc. Responsibilities: - To monitor transactions on an ongoing basis for FinCrime, using a best in-class payments compliance monitoring & screening software. - Build and conduct advanced FinCrime investigations. - Good knowledge of 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....

TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licenses worldwide, including in 51 US states and territories, to support trading in 162 countries and 134 currencies. Leading banks, fintech & software providers partner with TransferMate to offer an enhanced user experience for their business customers. As we are growing our business and expanding our portfolio, we are looking for a several new team members including a Global FinCrime Monitoring & Investigation Senior Analyst/Specialist The Global FinCrime Monitoring & Investigation Senior Analyst/Specialist is a person responsible for monitoring and advance investigations of suspicious activity. You will be a part of a global team, working with colleagues from 5 continents. Our main goal is to provide business support on...

TransferMate Global Payments is a Globally Regulated, B2B Payments technology, which greatly improves the international payments process for banks, companies, and both our software and strategic partners, such as Wells Fargo, AIB, and ING. The TransferMate's global footprint encompasses 30+ offices worldwide with 26 different nationalities. Due to continued business expansion, we have opened a new role for an Anti-Money Laundering / Know Your Customer Analyst to join our team based in Mexico. An Anti-Money Laundering / Know Your Customer Analyst is a person responsible primarily for reviewing documentation for new customers’ accounts, updating existing customers’ accounts, and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will include analyzing customers’ behavior and performing document checks. The role will be part of the Global Risk and Compliance Department and will be responsible for: Review...