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Global FinCrime Analyst

  • TransferMate
  • Danmark
  • 23/05/2022


TransferMate is a subsidiary of the Clune Technology Investment Group (formerly The Taxback Group). TransferMate, through its globally regulated network of payment licenses and technology, provides a unified end-to-end global cross border platform when making or receiving B2B international payments. The group’s combined regulated payments capabilities together with its proprietary payments and receivables infrastructure provide safer and simpler ways for businesses of all sizes to collect or pay globally at top speed and at a lower cost through push button user experience allowing for increased transparency and reconciliation features for businesses.

TransferMate and its subsidiaries provide regulated payment services across all member states of the EU; UK; Jersey; Switzerland; 51 states and territories of the USA; Canada; Mexico; Brazil; Chile; Australia; New Zealand; Hong Kong, Singapore; Malaysia; Philippines; and UAE.

Over the past decade, TransferMate has meticulously built the world’s most comprehensive and advanced payments network that allows businesses and individuals to make cross-border payments as easily as if making a domestic funds transfer. Operating with multiple currencies, TransferMate works faster and more securely than traditional banking methods and with complete transparency of the transaction through to the point of final reconciliation. This delivers new levels of confidence, eliminates unnecessary financial risk, and drives significant cost-efficiency benefits.

In recent years, Transfermate has also secured significant strategic partnerships with banks and software platforms including: Wells Fargo Bank, Coupa Software Inc, Ivalua, SAP Concur, WEX Inc, Alibaba, FIS, TouchNet Inc and Transact Campus Inc to provide its payments technology to power cross border transactions for their customers, positioning itself as a global leader in payments infrastructure as a service.

In April 2022, the Haas F1 Team announced a worldwide partnership with TransferMate. As an official ‘Team Partner’, TransferMate will provide cross-border payments services through its unrivalled global payments infrastructure, while the TransferMate logo will be featured on the Haas F1 Team’s VF-22 car and the apparel of drivers Kevin Magnussen and Mick Schumacher throughout the 2022 FIA Formula 1 World Championship.

The Global FinCrime Monitoring & Investigation team members are situated in 7 different countries including Ireland, UK, Bulgaria, Slovakia, Philippines, USA and Mexico that cover the Europe, Americas and Asia shifts.

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 Analyst/Senior Analyst/Specialist for the European shift.

The Global FinCrime Monitoring & Investigation Analyst/Senior Analyst/Specialist is a person responsible for monitoring and advancing 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 a variety of complex regulatory and legal procedures. The role will involve duties like monitoring of transaction screening, performing checks, assisting with general compliance monitoring and advance investigation tasks, preparing investigation reports, preparing law enforcement reports, work on projects, assisting entry level analyst etc. We all work as #oneteam

Depending on the skills and the experience the successful candidate will begin as a:

- Global FinCrime Monitoring & Investigation Analyst

- Global FinCrime Monitoring & Investigation Senior Analyst or

- Global FinCrime Monitoring & Investigation Specialist


We have offices at Varna, Shumen and Veliko Tarnovo, but this offer is suitable also for remote work!

- Real-time monitoring of transactions on an ongoing basis for FinCrime, using a best in-class payments compliance monitoring & screening software.
- Regularly updating the knowledge of the 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.
- Regularly updating the knowledge of the possible FinCrime scenarios. Conduct advance investigations.
- Communication with other teams.
- Preparing investigation reports/law enforcement/other teams’ responses.
- Work on projects.
- Assisting entry level analyst.
- Team leaders’ general support.
- Reporting to your manager on a daily/weekly/monthly basis.


  • University degree at in law, business, finance, criminology, or accountancy or relevant experience.
  • Experience at Bank/FinTech Industry/Law enforcement agency/Accountancy for the Senior Analyst and Specialist roles.
  • Good knowledge about the 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.
  • Open-Source intelligence.
  • MS Office advance skills.
  • Very good command of English, both spoken and written;
  • Willingness to be a part of #oneteam
  • Willingness to learn new skills and to develop your career at the FinTech Industry
  • Confidentiality


  • Experience working with a compliance monitoring & screening software is preferred.
  • AML experience is an advantage.
  • Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma is an advantage.
  • Cybercrime basic literacy is an advantage.
  • Anti-fraud/Risk experience is an advantage.
  • We are working remotely. However, we will have some weekly events at our office in Varna /once a quarter/ which means that the successful candidate would need to travel to Varna to attend these events.


∙ Company Paid Trainings & Learning Accounts;
∙ Remote Working Option & Flexible Working Shifts;
∙ 22 days paid annual leave;
∙ Additional Health Insurance including dental and vision care;
∙ Life Insurance;
∙ Food Vouchers for Christmas & Easter;
∙ Discounted Multisport Cards;
∙ Free Sports: Football, Tennis, Volleyball;
∙ Refer a Friend Bonus;
∙ Team Buildings & Parties;
∙ Discounts across various stores, theaters, restaurants;
∙ GroupLife – corporate wellness program;
∙ Mobile Plan with Free Calls & Internet after your first year in the company;
∙ Volunteer Day;
∙ Employee Assistance Program;
∙ Milestone Recognition Program;
∙ #OneTeam Awards & Annual Employee of the Year Awards.

Are you ready to take the next step in your career with an award winning company? We will shortly be holding interviews for the role so apply today!

When applying for the position, you voluntarily submit your personal data and we will process it for the following purposes: selection of candidates for this position; selection of candidates for future positions occurring within the next 6 months, unless you explicitly state your disagreement; connecting with candidates in connection with the objectives of labor market selection and research; signing an employment or other type of contract. Personal data provided for these purposes will be retained for up to 6 months. You have the right to request the deletion, correction or blocking of personal data if the processing does not meet the requirements of the current legislation or exceeds the stated objectives.