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Risk Data Analyst

  • TransferMate
  • Remote (Danmark)
  • 23/05/2022


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 our global risk and compliance department and we’re looking for an individual with a background or keen interest in data analytics. This position will require the successful candidate liaise with cross functional teams to collect, investigate and analyse data.


  • Responsible for data collection, data analysis and data reporting
  • Supporting the development and production of reports and documents
  • Understand the data infrastructure of TransferMate and how this could be utilized to develop controls
  • Investigate payment transactions when required
  • Working closely together with other teams across the organization
  • Responsible for report writing and ensuring appropriate audit trail


  • Degree qualified in Data Science or engineering or finance
  • Demonstrated experience or knowledge of or interest in analytical tools such as SQL, Tableau, PowerBI, Alteryx or similar
  • Knowledgeable about banking and payment products and associated risks would be an advantage
  • The ability to be flexible and accommodating around different time zones at short notice


Why us?

TransferMate Global Payments is one of the world's fastest-growing FinTech companies, and is transforming the way businesses pay and get paid across international borders. In our organisation you will join enthusiastic and energetic colleagues who are ambitious, helpful and welcoming. You will also join a collection of award-winning companies which take career progression and corporate responsibility extremely seriously, all within a positive and friendly workplace culture.

What we provide;

  • In addition to a competitive salary, we offer an excellent benefits package which includes an additional health insurance.
  • We appreciate that our company growth and employee recognition go hand in hand, and we have multiple recognition programs in place including our Milestone Recognition Program, our Bright Ideas Program and our Employee All-Star Awards.
  • Recognised within the top 10 best workplaces in Ireland by Great Place to Work® , you will join an organisation that values and promotes a healthy mind, body and work-life balance through our renowned employee wellbeing program; GroupLife.
  • Additional perks include a flexible working schedule, free monthly lunches and a full calendar of events throughout the year.

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.