Global FinCrime Analyst

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.

- Strong analytical skills, able to manipulate data, produce management information, and prepare reports.

- Keep your manager updated on a daily/weekly/monthly basis.

Requirements

• Bachelor’s degree.
• Experience of collating information in Excel, experience in Microsoft Office
• Excellent attention to detail.
• Open-source intelligence gathering skills
• Very good command of English, both spoken and written;
• Good at teamwork
• Willingness to learn new skills
• Confidentiality
• University degree in law, business, finance, criminology or accountancy is preferred but not mandatory; Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma is an advantage.
• Experience in a bank or a financial company would be an advantage.
• Experience using transaction monitoring software and/or PowerBI (or similar) to query databases relevant for building MI is an advantage.

Please apply with your CV in English only, please do not upload your CV in Spanish as this will delay the process.